Company Information

CIN
Status
Date of Incorporation
08 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Jenil Ketan Shah
Jenil Ketan Shah
Director/Designated Partner
for over 1 year
Kadam Maheshbhai Shah
Kadam Maheshbhai Shah
Director/Designated Partner
for over 9 years

Past Directors

Rajesh Premji Shethia
Rajesh Premji Shethia
Additional Director
over 9 years ago
Bhavik Navinchandra Shah
Bhavik Navinchandra Shah
Director
over 11 years ago
Bhavesh Jashvantlal Shah
Bhavesh Jashvantlal Shah
Director
about 14 years ago
Ketan Jashavantlal Shah
Ketan Jashavantlal Shah
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Form DIR-12-06042018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Frequently Asked Questions

What is the date of U & v superstructures private limited incorporation?

Incorporation date of the company is 08 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

U & v superstructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Ketan jashavantlal shah
  • Bhavik navinchandra shah
  • Bhavesh jashvantlal shah
  • Kadam maheshbhai shah
  • Rajesh premji shethia
  • Jenil ketan shah