Company Information

CIN
U67120GJ1999PTC035252
Status
Date of Incorporation
04 January 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,060,200
Authorised Capital
10,000,000

Directors

Minaben Nitin Shah
Minaben Nitin Shah
Director
for 11 months
Nitin Pannalal Shah
Nitin Pannalal Shah
Director
for 11 months

Past Directors

Sajani Nitinbhai Shah
Sajani Nitinbhai Shah
Additional Director
over 4 years ago
Ujala Nitin Shah
Ujala Nitin Shah
Additional Director
over 4 years ago

Documents

Optional Attachment-(1)-06082020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-011215.OCT
Form 23B for period 010410 to 310311-300910.OCT

Frequently Asked Questions

What is the date of Ujala finsec private limited incorporation?

Incorporation date of the company is 04 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Ujala finsec private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin pannalal shah
  • Minaben nitin shah
  • Ujala nitin shah
  • Sajani nitinbhai shah