Company Information

CIN
Status
Date of Incorporation
11 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Binal Parag Shah
Binal Parag Shah
Director/Designated Partner
for over 7 years
Parag Khimji Shah
Parag Khimji Shah
Director
for over 22 years

Past Directors

Khimji Ramji Shah
Khimji Ramji Shah
Director
over 22 years ago

Charges

0
01 August 2012
The Cosmos Co-op Bank Ltd
18 Lak
17 January 2012
The Cosmos Co-op Bank Ltd
20 Lak
13 September 2011
The Cosmos Co-op Bank Ltd
20 Lak
02 July 2004
The Cosmos Co-operative Bank Ltd
16 Lak
02 July 2004
The Cosmos Co-op Bank Ltd
69 Lak
13 September 2011
The Cosmos Co-op Bank Ltd
0
17 January 2012
The Cosmos Co-op Bank Ltd
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-operative Bank Ltd
0
13 September 2011
The Cosmos Co-op Bank Ltd
0
17 January 2012
The Cosmos Co-op Bank Ltd
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-operative Bank Ltd
0
13 September 2011
The Cosmos Co-op Bank Ltd
0
17 January 2012
The Cosmos Co-op Bank Ltd
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-op Bank Ltd
0
02 July 2004
The Cosmos Co-operative Bank Ltd
0

Documents

Form ADT-3-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form CHG-4-17022021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Letter of the charge holder stating that the amount has been satisfied-31122020
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form MGT-7-31122020

Frequently Asked Questions

When was the Ujjwal international private limited incorporated?

The Ujjwal international private limited was incorporated with ROC on 11 June 2002 as .

Where has the Ujjwal international private limited been incorporated?

The company was incorporated in Mumbai with registration number 136167.

What is the E-filing status of the company?

The status of Ujjwal international private limited is Active.

Number of Key Management personnel of the Ujjwal international private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ujjwal international private limited?

The appointed directors in the company are:

  • Khimji ramji shah
  • Parag khimji shah
  • Binal parag shah