Company Information
CIN
Status
Date of Incorporation
27 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,750,000
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Ashok Aggarwal
Director
over 1 year ago
over 1 year ago
Vijay Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Hirenkumar Bhavanbhai Patel
Director
over 7 years ago
over 7 years ago
Himanshu Chandrakant Vora
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
[Class : 12] Vheicles; Apparatus For Locomotion By Land, Air Or Water
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
View +4 more Brands for Uber Alles Automobiles Private Limited.
Documents
Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
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
Form DPT-3-30062019
Form INC-22-25052019_signed
Form MGT-14-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(2)-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(1)-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Interest in other entities;-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018