Company Information

CIN
U70100MH1997PLC106165
Status
Date of Incorporation
26 February 1997
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
5,000,000
Authorised Capital
5,000,000

Directors

Maruti Pandurang Shingare
Maruti Pandurang Shingare
Director/Designated Partner
for over 1 year
Vikram Janardhan Bhanage
Vikram Janardhan Bhanage
Additional Director
for almost 6 years
Manish Janu Yadav
Manish Janu Yadav
Director/Designated Partner
for over 1 year
Manjunath Nilappa Gawda
Manjunath Nilappa Gawda
Director/Designated Partner
for over 1 year

Past Directors

Tarun Surendraprasad Tripathi
Tarun Surendraprasad Tripathi
Director
about 13 years ago
Sultan Akbar Maldar
Sultan Akbar Maldar
Director
over 13 years ago
Kailasam Palaniappan
Kailasam Palaniappan
Director
about 14 years ago
Sanjay Sonawane
Sanjay Sonawane
Director
almost 19 years ago
Kiran Manharlal Udani
Kiran Manharlal Udani
Director
over 20 years ago

Charges

24 Crore
13 June 2013
Bank Of Baroda
5 Crore
29 September 2011
Bank Of Baroda
15 Crore
06 November 2004
State Bank Of India
4 Crore
29 September 2011
Bank Of Baroda
0
06 November 2004
State Bank Of India
0
13 June 2013
Bank Of Baroda
0
29 September 2011
Bank Of Baroda
0
06 November 2004
State Bank Of India
0
13 June 2013
Bank Of Baroda
0
29 September 2011
Bank Of Baroda
0
06 November 2004
State Bank Of India
0
13 June 2013
Bank Of Baroda
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092020
Supplementary or Test audit report under section 143-21092020
Form AOC - 4 CFS-21092020
List of share holders, debenture holders;-20092020
Form MGT-7-20092020_signed
Form DPT-3-19092020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-08072019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Frequently Asked Questions

What is the date on which the U s roofs limited incorporated?

U s roofs limited was incorporated on 26 February 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the U s roofs limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with U s roofs limited?

9 of directors are associated with the company.

What is the number of directors associated with U s roofs limited?

9 of directors are associated with the company.