Company Information

CIN
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
for almost 19 years
Nandlal Jayswal
Nandlal Jayswal
Director/Designated Partner
for over 5 years
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director/Designated Partner
for over 1 year

Past Directors

Narayan Khandelwal
Narayan Khandelwal
Director
about 13 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Additional Director
over 14 years ago
Kush Dorab Medhora
Kush Dorab Medhora
Additional Director
over 14 years ago
Avnish Hasija
Avnish Hasija
Additional Director
over 14 years ago

Charges

45 Crore
24 December 2010
Sicom Limited
45 Crore
20 February 2008
Central Bank Of India
25 Crore
20 February 2008
Central Bank Of India
0
24 December 2010
Sicom Limited
0
20 February 2008
Central Bank Of India
0
24 December 2010
Sicom Limited
0
20 February 2008
Central Bank Of India
0
24 December 2010
Sicom Limited
0

Documents

Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Proof of dispatch-02082018
Notice of resignation filed with the company-02082018
Evidence of cessation;-02082018
Notice of resignation;-02082018
Acknowledgement received from company-02082018
Form DIR-11-02082018_signed
Form DIR-12-02082018_signed
Form AOC-4-13042018_signed

Frequently Asked Questions

What is the incorporation date of the Ujjain treasure bazaar private limited?

Incorporation date of the company is 24 February 2006 .

What is the state of the Ujjain treasure bazaar private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ujjain treasure bazaar private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ujjain treasure bazaar private limited?

Ujjain treasure bazaar private limited has appointed 7 of directors.

Who are the appointed Directors in Ujjain treasure bazaar private limited?

The appointed directors in the company are:

  • Narayan khandelwal
  • Avnish hasija
  • Quresh yusuf matkawala
  • Kush dorab medhora
  • Balachandra rajesh nair
  • Ravindra kumar chourasiya
  • Nandlal jayswal