Company Information

CIN
Status
Date of Incorporation
06 January 2011
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
50,000,000

Directors

Madhav Sheth
Madhav Sheth
Director
for over 12 years
Harshil Ketan Shah
Harshil Ketan Shah
Director/Designated Partner
for almost 4 years
Jenil Ketan Shah
Jenil Ketan Shah
Director/Designated Partner
for over 1 year

Past Directors

Ketan Jashavantlal Shah
Ketan Jashavantlal Shah
Additional Director
over 7 years ago
Manish Arvind Shah
Manish Arvind Shah
Additional Director
over 9 years ago
Bhavesh Jashvantlal Shah
Bhavesh Jashvantlal Shah
Director
almost 14 years ago

Charges

98 Lak
09 March 2023
Hdfc Bank Limited
14 Lak
29 December 2022
Hdb Financial Services Limited
54 Lak
08 November 2022
Shriram Transport Finance Company Limited
30 Lak
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
29 December 2022
Hdb Financial Services Limited
0
09 March 2023
Hdfc Bank Limited
0
08 November 2022
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
29 December 2022
Hdb Financial Services Limited
0
09 March 2023
Hdfc Bank Limited
0
08 November 2022
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
27 June 2023
Others
0
29 December 2022
Hdb Financial Services Limited
0
09 March 2023
Hdfc Bank Limited
0
08 November 2022
Others
0

Documents

Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-13092020
Optional Attachment-(1)-13092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092020
Copy of board resolution authorizing giving of notice-13092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form INC-22-25062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Copy of board resolution authorizing giving of notice-25062019
Form SH-7-14032019-signed
Altered memorandum of assciation;-13032019
Copy of the resolution for alteration of capital;-13032019
Form MGT-14-04032019_signed

Frequently Asked Questions

What is the date on which the U & v nexgen exim private limited incorporated?

U & v nexgen exim private limited was incorporated on 06 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the U & v nexgen exim private limited compliant?

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

What is the number of directors associated with U & v nexgen exim private limited?

6 of directors are associated with the company.

What is the number of directors associated with U & v nexgen exim private limited?

6 of directors are associated with the company.