Company Information

CIN
Status
Date of Incorporation
11 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
18,893,000
Authorised Capital
25,000,000

Directors

Udai Kothari
Udai Kothari
Director/Designated Partner
for over 6 years
Deepak Kothari
Deepak Kothari
Director/Designated Partner
for over 2 years

Past Directors

Savitri Kothari
Savitri Kothari
Director
over 26 years ago
Dipti Kothari
Dipti Kothari
Director
over 26 years ago

Charges

74 Crore
11 October 2018
Yes Bank Limited
6 Crore
13 July 2018
Hdfc Bank Limited
74 Crore
07 November 2015
Indusind Bank Ltd.
45 Crore
16 December 2011
Icici Bank Limited
25 Crore
31 May 2004
Hdfc Bank Limited
10 Crore
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0
11 October 2018
Yes Bank Limited
0
31 May 2004
Hdfc Bank Limited
0
13 July 2018
Hdfc Bank Limited
0
16 December 2011
Icici Bank Limited
0
07 November 2015
Indusind Bank Ltd.
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-25042020-signed
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form BEN - 2-17092019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-25062019

Frequently Asked Questions

What is the date on which the U.y. industries private limited (trf.) incorporated?

U.y. industries private limited (trf.) was incorporated on 11 June 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the U.y. industries private limited (trf.) compliant?

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

What is the number of directors associated with U.y. industries private limited (trf.)?

4 of directors are associated with the company.

What is the number of directors associated with U.y. industries private limited (trf.)?

4 of directors are associated with the company.