Company Information

CIN
U67200MH2004PTC148537
Status
Date of Incorporation
13 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Divyesh Kantilal Udani
Divyesh Kantilal Udani
Additional Director
for over 15 years
Dilipkumar Kakubhai Virani
Dilipkumar Kakubhai Virani
Additional Director
for over 15 years

Past Directors

Chandrakant Uttamchand Kamdar
Chandrakant Uttamchand Kamdar
Director
over 18 years ago

Documents

FormFTE-010316.PDF
Optional Attachment 1-010316.PDF
Indemnity bond -to be given individually or collectively by director-s--010316.PDF
Copy of Board resolution showing authorisation given for filing this application-010316.PDF
Affidavit -to be given individually by director-s---010316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010316.PDF
Optional Attachment 2-010316.PDF
FormFTE-150216.PDF
Optional Attachment 2-150216.PDF
Optional Attachment 1-150216.PDF
Indemnity bond -to be given individually or collectively by director-s--150216.PDF
Copy of Board resolution showing authorisation given for filing this application-150216.PDF
Affidavit -to be given individually by director-s---150216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150216.PDF
FormFTE-160415.PDF
Indemnity bond -to be given individually or collectively by director-s--160415.PDF
Copy of Board resolution showing authorisation given for filing this application-160415.PDF
Affidavit -to be given individually by director-s---160415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160415.PDF
Form 32-260609.PDF

Frequently Asked Questions

What is the date of Ukay risk and dispute management private limited incorporation?

Incorporation date of the company is 13 September 2004 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ukay risk and dispute management private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilipkumar kakubhai virani
  • Divyesh kantilal udani
  • Chandrakant uttamchand kamdar