Company Information

CIN
U45400MH2013PTC244469
Status
Date of Incorporation
13 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Usha Mayur Thakkar
Usha Mayur Thakkar
Director
for over 11 years
Vatsal Mayur Thakkar
Vatsal Mayur Thakkar
Director
for over 11 years

Past Directors

Jigar Buddhadev
Jigar Buddhadev
Director
over 11 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Altered articles of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered memorandum of association-23102020
Form DIR-12-21012020_signed
Notice of resignation;-20012020
Evidence of cessation;-20012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-07082019_signed

Frequently Asked Questions

When was the U m t infra projects private limited incorporated?

The U m t infra projects private limited was incorporated with ROC on 13 June 2013 as .

Where has the U m t infra projects private limited been incorporated?

The company was incorporated in Mumbai with registration number 244469.

What is the E-filing status of the company?

The status of U m t infra projects private limited is Active.

Number of Key Management personnel of the U m t infra projects private limited?

The company has 3 key management personnel in the company.

Who are the directors of the U m t infra projects private limited?

The appointed directors in the company are:

  • Vatsal mayur thakkar
  • Usha mayur thakkar
  • Jigar buddhadev