Company Information

CIN
Status
Date of Incorporation
08 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,420,000
Authorised Capital
21,000,000

Directors

Urvi Binoy Khimji
Urvi Binoy Khimji
Director
for about 14 years
Binoy Bharat Khimji
Binoy Bharat Khimji
Director/Designated Partner
for about 14 years

Past Directors

Charges

23 Lak
06 September 2016
Icici Bank Limited
11 Lak
06 September 2016
Icici Bank Limited
11 Lak
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Frequently Asked Questions

What is the date on which the Ubr capital private limited incorporated?

Ubr capital private limited was incorporated on 08 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ubr capital private limited compliant?

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

What is the number of directors associated with Ubr capital private limited?

2 of directors are associated with the company.

What is the number of directors associated with Ubr capital private limited?

2 of directors are associated with the company.