Company Information

CIN
U72200PN1999PTC013737
Status
Date of Incorporation
16 June 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,531,350
Authorised Capital
2,500,000

Directors

Bharat Awinash Limaye
Bharat Awinash Limaye
Director
for about 17 years
Ruta Bharat Limaye
Ruta Bharat Limaye
Director
for about 17 years
Hrushikesh Sabnis Prakash
Hrushikesh Sabnis Prakash
Director
for over 11 years
Jitendra Prabhakar Nene
Jitendra Prabhakar Nene
Director/Designated Partner
for over 1 year

Past Directors

Abhijit Chaitanya Koppikar
Abhijit Chaitanya Koppikar
Director
over 25 years ago
Jyotilekha Chaitanya Koppikar
Jyotilekha Chaitanya Koppikar
Director
over 25 years ago

Charges

30 Lak
29 January 2014
State Bank Of India
30 Lak
29 January 2014
State Bank Of India
0
29 January 2014
State Bank Of India
0
29 January 2014
State Bank Of India
0
29 January 2014
State Bank Of India
0
29 January 2014
State Bank Of India
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Optional Attachment-(1)-20122019
Copy of board resolution authorizing giving of notice-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Form GNL-2-21062019-signed
Form PAS-3-19062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19062019
Copy of Board or Shareholders? resolution-19062019

Frequently Asked Questions

What is the date of Uberactive ventures private limited incorporation?

Incorporation date of the company is 16 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Uberactive ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat awinash limaye
  • Ruta bharat limaye
  • Jyotilekha chaitanya koppikar
  • Abhijit chaitanya koppikar
  • Hrushikesh sabnis prakash
  • Jitendra prabhakar nene