Company Information

CIN
Status
Date of Incorporation
19 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujatha R Thomas
Sujatha R Thomas
Director/Designated Partner
for almost 2 years
Rajan Meenathakonil Thomas
Rajan Meenathakonil Thomas
Director/Designated Partner
for almost 2 years
Rahul Rajan Jesu Thomas
Rahul Rajan Jesu Thomas
Director/Designated Partner
for about 7 years

Past Directors

Sunil Popatlal Gogri
Sunil Popatlal Gogri
Director
about 13 years ago
Dhirajlal Kanji Nagda
Dhirajlal Kanji Nagda
Director
about 13 years ago
Jayesh Kalyanji Shah
Jayesh Kalyanji Shah
Director
about 13 years ago
Prakash Ramesh Nandu
Prakash Ramesh Nandu
Additional Director
about 14 years ago
Jayesh Jethabhai Thakkar
Jayesh Jethabhai Thakkar
Additional Director
almost 18 years ago
Ajit Jeramdas Kondhiya
Ajit Jeramdas Kondhiya
Additional Director
almost 18 years ago
Sanjay Radheshyam Bansal
Sanjay Radheshyam Bansal
Director
over 18 years ago

Charges

90 Crore
21 March 2018
Saraswat Co-operative Bank Limited
49 Crore
08 November 2019
Tata Capital Housing Finance Limited
90 Crore
21 July 2022
Tata Capital Housing Finance Limited
0
21 March 2018
Others
0
08 November 2019
Tata Capital Housing Finance Limited
0
21 July 2022
Tata Capital Housing Finance Limited
0
21 March 2018
Others
0
08 November 2019
Tata Capital Housing Finance Limited
0
21 July 2022
Tata Capital Housing Finance Limited
0
21 March 2018
Others
0
08 November 2019
Tata Capital Housing Finance Limited
0

Documents

Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Form ADT-1-31122018_signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018

Frequently Asked Questions

What is the date of Uditi premises private limited incorporation?

Incorporation date of the company is 19 June 2006 .

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 10.

Uditi premises private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay radheshyam bansal
  • Ajit jeramdas kondhiya
  • Jayesh jethabhai thakkar
  • Rahul rajan jesu thomas
  • Rajan meenathakonil thomas
  • Sujatha r thomas
  • Jayesh kalyanji shah
  • Prakash ramesh nandu
  • Dhirajlal kanji nagda
  • Sunil popatlal gogri