Company Information

CIN
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,942,240
Authorised Capital
20,000,000

Directors

Urvi Binoy Khimji
Urvi Binoy Khimji
Director
for over 13 years
Binoy Bharat Khimji
Binoy Bharat Khimji
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30072019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed

Frequently Asked Questions

What is the incorporation date of the Ubr investments private limited?

Incorporation date of the company is 26 April 2011 .

What is the state of the Ubr investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ubr investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ubr investments private limited?

Ubr investments private limited has appointed 2 of directors.

Who are the appointed Directors in Ubr investments private limited?

The appointed directors in the company are:

  • Binoy bharat khimji
  • Urvi binoy khimji