Company Information

CIN
Status
Date of Incorporation
23 November 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,471,500
Authorised Capital
12,500,000

Directors

Minaben Nitin Shah
Minaben Nitin Shah
Director
for 12 months
Nitin Pannalal Shah
Nitin Pannalal Shah
Director
for 12 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

Charges

4 Lak
10 February 1999
Dena Bank
4 Lak
10 February 1999
Dena Bank
0
10 February 1999
Dena Bank
0
10 February 1999
Dena Bank
0
10 February 1999
Dena Bank
0
10 February 1999
Dena Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-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 MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
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;-29012018
Form MGT-7-29012018_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
Immunity Certificate under CLSS- 2010-180211.PDF
Immunity Certificate under CLSS- 2010-180211.PDF

Frequently Asked Questions

When was the Ujala finstock private limited incorporated?

The Ujala finstock private limited was incorporated with ROC on 23 November 1994 as .

Where has the Ujala finstock private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 023636.

What is the E-filing status of the company?

The status of Ujala finstock private limited is Active.

Number of Key Management personnel of the Ujala finstock private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ujala finstock private limited?

The appointed directors in the company are:

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