Company Information

CIN
U65993KA1996PTC020173
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 September 2021
Paid Up Capital
10,943,000
Authorised Capital
11,500,000

Directors

Abhimanyu Daga
Abhimanyu Daga
Director
for about 19 years
Urmila Devi Mohta
Urmila Devi Mohta
Director/Designated Partner
for over 1 year
Madan Mohan Mohta
Madan Mohan Mohta
Beneficial Owner
for over 18 years

Past Directors

Charges

30 Crore
18 February 2017
Bank Of Maharashtra (lead Bank) Belgaum City Br Belgaum & State Bank Of India Sme Branch Belgaum
30 Crore
18 February 2017
Others
0
18 February 2017
Others
0

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Supplementary or Test audit report under section 143-28102020
Form AOC - 4 CFS-28102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form BEN - 2-23112019_signed
Declaration under section 90-21112019
Form MGT-7-25102019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
List of share holders, debenture holders;-24102019
Form AOC - 4 CFS-24102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the incorporation date of the U d finnvest private limited?

Incorporation date of the company is 29 March 1996 .

What is the state of the U d finnvest private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the U d finnvest private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the U d finnvest private limited?

U d finnvest private limited has appointed 3 of directors.

Who are the appointed Directors in U d finnvest private limited?

The appointed directors in the company are:

  • Madan mohan mohta
  • Urmila devi mohta
  • Abhimanyu daga