Company Information

CIN
U72900MH2001PTC132645
Status
Date of Incorporation
06 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sakshi Rajan Gupta
Sakshi Rajan Gupta
Director/Designated Partner
for over 1 year
Kajal Shatul Gupta
Kajal Shatul Gupta
Director/Designated Partner
for almost 3 years
Shatul Kamal Gupta
Shatul Kamal Gupta
Director/Designated Partner
for over 1 year
Kavita Kamal Gupta
Kavita Kamal Gupta
Director
for over 1 year

Past Directors

Rajan Gupta
Rajan Gupta
Director
almost 3 years ago
Kamal Kantilal Gupta
Kamal Kantilal Gupta
Director
over 23 years ago

Documents

Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
Form MGT-7-05012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(4)-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Form ADT-1-17112019_signed

Frequently Asked Questions

What is the date of Ubr realtech solutions private limited incorporation?

Incorporation date of the company is 06 July 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Ubr realtech solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kantilal gupta
  • Kavita kamal gupta
  • Shatul kamal gupta
  • Kajal shatul gupta
  • Rajan gupta
  • Sakshi rajan gupta