Company Information

CIN
U85110KA1995PLC017754
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,168,340
Authorised Capital
32,500,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
for about 5 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for about 7 years

Past Directors

Rajendra Singh Rathore
Rajendra Singh Rathore
Additional Director
over 7 years ago
Chimanlal Bucha
Chimanlal Bucha
Director
over 29 years ago
Umed Mal Bucha
Umed Mal Bucha
Director
over 29 years ago
Praveen Kumar Bucha
Praveen Kumar Bucha
Director
over 29 years ago

Documents

Form PAS-3-24022020_signed
Optional Attachment-(1)-24022020
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Optional Attachment-(2)-24022020
Complete record of private placement offers and acceptances in Form PAS-5.-24022020
Form MGT-14-07022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Notice of resignation;-16122019
Proof of dispatch-16122019
Form DIR-12-16122019_signed
Evidence of cessation;-16122019
Acknowledgement received from company-16122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Frequently Asked Questions

What is the date of Umb securities limited incorporation?

Incorporation date of the company is 05 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Umb securities limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen kumar bucha
  • Umed mal bucha
  • Chimanlal bucha
  • Rajendra singh rathore
  • Sanjay kumar jain
  • Ashok kumar jain