Company Information

CIN
Status
Date of Incorporation
16 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
272,842,760
Authorised Capital
1,677,790,550

Directors

Rohit Lohia
Rohit Lohia
Director
for almost 10 years
Pooja Arora
Pooja Arora
Director/Designated Partner
for over 1 year
Kailash Chand Sharma
Kailash Chand Sharma
Non Individual Subscriber
for about 5 years
Mohd Akbar Khan
Mohd Akbar Khan
Director/Designated Partner
for almost 2 years

Past Directors

Faizur Rehman
Faizur Rehman
Additional Director
about 2 years ago
Sebastien Dupont Serge
Sebastien Dupont Serge
Additional Director
over 3 years ago
Joyjyoti Misra
Joyjyoti Misra
Additional Director
about 5 years ago
Saurabh Kashyap
Saurabh Kashyap
Director
almost 7 years ago
Francois Pascal Chadwick
Francois Pascal Chadwick
Additional Director
almost 8 years ago
Karen Sammis Walker
Karen Sammis Walker
Director
almost 10 years ago
Axel Martinez
Axel Martinez
Additional Director
about 10 years ago

Charges

50 Lak
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-25112020_signed
Declaration by first director-24112020
Optional Attachment-(1)-24112020
Form MSME FORM I-23112020_signed
Form DPT-3-14102020-signed
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-06042020
Form MSME FORM I-31032020_signed
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form DIR-12-18022020_signed
Declaration by first director-18022020
Optional Attachment-(1)-18022020
Form MGT-14-12022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200212
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020

Frequently Asked Questions

When was the Uber india systems private limited incorporated?

The Uber india systems private limited was incorporated with ROC on 16 August 2013 as .

Where has the Uber india systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 247008.

What is the E-filing status of the company?

The status of Uber india systems private limited is Active.

Number of Key Management personnel of the Uber india systems private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Uber india systems private limited?

The appointed directors in the company are:

  • Rohit lohia
  • Faizur rehman
  • Joyjyoti misra
  • Axel martinez
  • Karen sammis walker
  • Mohd akbar khan
  • Francois pascal chadwick
  • Saurabh kashyap
  • Kailash chand sharma
  • Pooja arora
  • Sebastien dupont serge