Company Information

CIN
Status
Date of Incorporation
26 August 1996
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
29 September 2023
Paid Up Capital
2,239,000,000
Authorised Capital
3,000,000,000

Directors

Fenali Devang Shah
Fenali Devang Shah
Company Secretary
for over 5 years
Sandeep Rammohan Bhat
Sandeep Rammohan Bhat
Director
for over 22 years
Anubhav Agarwal
Anubhav Agarwal
Director/Designated Partner
for almost 2 years
Cyrus Russi Rastomjee
Cyrus Russi Rastomjee
Director/Designated Partner
for about 7 years

Past Directors

Harald Horst Egger
Harald Horst Egger
Additional Director
almost 7 years ago
Praveen Kumar
Praveen Kumar
Director
about 9 years ago
Nita Mirchandani
Nita Mirchandani
Director
about 10 years ago
Andrew John Murfin
Andrew John Murfin
Additional Director
over 12 years ago
Derek Smith
Derek Smith
Director
about 14 years ago
Anusha Suryanarayan Bhagat
Anusha Suryanarayan Bhagat
Director
about 17 years ago
Manisha Girotra
Manisha Girotra
Director
almost 22 years ago

Documents

Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
XBRL document in respect Consolidated financial statement-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-16102020-signed
Form AOC-4(XBRL)-15112019-signed
Form MGT-7-11112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018

Frequently Asked Questions

When was the Ubs (india) private limited incorporated?

The Ubs (india) private limited was incorporated with ROC on 26 August 1996 as .

Where has the Ubs (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 102161.

What is the E-filing status of the company?

The status of Ubs (india) private limited is Active.

Number of Key Management personnel of the Ubs (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Ubs (india) private limited?

The appointed directors in the company are:

  • Cyrus russi rastomjee
  • Anubhav agarwal
  • Praveen kumar
  • Manisha girotra
  • Derek smith
  • Nita mirchandani
  • Andrew john murfin
  • Anusha suryanarayan bhagat
  • Sandeep rammohan bhat
  • Harald horst egger
  • Fenali devang shah