Company Information

CIN
Status
Date of Incorporation
13 January 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,878,000
Authorised Capital
10,000,000

Directors

Jitesh Kumar
Jitesh Kumar
Director/Designated Partner
for over 10 years
Rajni Gupta
Rajni Gupta
Director/Designated Partner
for almost 11 years
Umesh Chandra Arya
Umesh Chandra Arya
Director/Designated Partner
for over 1 year

Past Directors

Bharti Varshney
Bharti Varshney
Director
over 8 years ago
Saurabh .
Saurabh .
Director
almost 9 years ago
Kushlesh Kumar
Kushlesh Kumar
Director
almost 11 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-21062019
Form DPT-3-19062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-3-11052018-signed
Form ADT-1-09052018_signed
Copy of resolution passed by the company-09052018
Copy of the intimation sent by company-09052018

Frequently Asked Questions

What is the date of Uca forex private limited incorporation?

Incorporation date of the company is 13 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Uca forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh chandra arya
  • Rajni gupta
  • Kushlesh kumar
  • Jitesh kumar
  • Saurabh .
  • Bharti varshney