Company Information

CIN
U45400MH2011PTC212893
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anish Brajesh Kumar Maheshwari
Anish Brajesh Kumar Maheshwari
Director
for over 1 year

Past Directors

Anish Suryaprakash Sharma
Anish Suryaprakash Sharma
Additional Director
almost 11 years ago
Brajesh Kumar Bhardwaj
Brajesh Kumar Bhardwaj
Additional Director
almost 11 years ago

Charges

2 Crore
06 December 2017
Corporation Bank
2 Crore
11 October 2023
Uco Bank
0
06 December 2017
Others
0
11 October 2023
Uco Bank
0
06 December 2017
Others
0
11 October 2023
Uco Bank
0
06 December 2017
Others
0

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(1)-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(2)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Details of other Entity(s)-09102018

Frequently Asked Questions

What is the date of Ulwe gold enterprises private limited incorporation?

Incorporation date of the company is 01 February 2011 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ulwe gold enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Anish brajesh kumar maheshwari
  • Brajesh kumar bhardwaj
  • Anish suryaprakash sharma