Company Information

CIN
Status
Date of Incorporation
17 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
157,590
Authorised Capital
1,000,000

Directors

Atish Vijay Chhabria
Atish Vijay Chhabria
Director
for about 10 years
Bhavik Kishore Mehta
Bhavik Kishore Mehta
Director
for about 10 years

Past Directors

Gurpreet Kaur Bilku
Gurpreet Kaur Bilku
Director
almost 8 years ago

Documents

Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Approval letter of extension of financial year or AGM-04122020
Form DPT-3-30092020-signed
Form MGT-14-09032020-signed
Altered articles of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
Complete record of private placement offers and acceptances in Form PAS-5.-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Optional Attachment-(1)-06012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019

Frequently Asked Questions

When was the Uactive technology private limited incorporated?

The Uactive technology private limited was incorporated with ROC on 17 November 2014 as .

Where has the Uactive technology private limited been incorporated?

The company was incorporated in Mumbai with registration number 259365.

What is the E-filing status of the company?

The status of Uactive technology private limited is Active.

Number of Key Management personnel of the Uactive technology private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Uactive technology private limited?

The appointed directors in the company are:

  • Bhavik kishore mehta
  • Atish vijay chhabria
  • Gurpreet kaur bilku