Company Information

CIN
Status
Date of Incorporation
05 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Brij Mohan Arya
Brij Mohan Arya
Director/Designated Partner
for over 1 year

Past Directors

Vivek Kumar Mathur
Vivek Kumar Mathur
Additional Director
almost 9 years ago
Vipul Maganlal Shah
Vipul Maganlal Shah
Additional Director
about 9 years ago
Pinky Arya
Pinky Arya
Director
over 11 years ago

Charges

5 Crore
17 December 2016
State Bank Of India
3 Crore
08 December 2016
State Bank Of India
2 Crore
08 December 2016
State Bank Of India
0
17 December 2016
State Bank Of India
0
08 December 2016
State Bank Of India
0
17 December 2016
State Bank Of India
0
08 December 2016
State Bank Of India
0
17 December 2016
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-13012019_signed
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-04122017_signed

Frequently Asked Questions

When was the Uvan consumer private limited incorporated?

The Uvan consumer private limited was incorporated with ROC on 05 September 2013 as .

Where has the Uvan consumer private limited been incorporated?

The company was incorporated in Mumbai with registration number 247898.

What is the E-filing status of the company?

The status of Uvan consumer private limited is Active.

Number of Key Management personnel of the Uvan consumer private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Uvan consumer private limited?

The appointed directors in the company are:

  • Brij mohan arya
  • Vivek kumar mathur
  • Pinky arya
  • Vipul maganlal shah