Company Information

CIN
U74899DL1994PTC061340
Status
Date of Incorporation
07 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Seema Rajan Dua
Seema Rajan Dua
Director/Designated Partner
for over 1 year
Rajan Dua
Rajan Dua
Director/Designated Partner
for over 4 years

Past Directors

Manish Rajput
Manish Rajput
Director
about 30 years ago

Charges

4 Crore
16 March 2016
Idfc First Bank Limited
4 Crore
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
22 January 2011
Indusind Bank Ltd.
1 Crore
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 March 2016
Others
0
22 January 2011
Indusind Bank Ltd.
0
13 March 2013
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Declaration by first director-18052020
Form MGT-7-19122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-11122019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180423

Frequently Asked Questions

What is the date of Udaan india private limited incorporation?

Incorporation date of the company is 07 September 1994 .

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 3.

Udaan india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan dua
  • Seema rajan dua
  • Manish rajput