Company Information

CIN
U51900MH2000PTC125005
Status
Date of Incorporation
16 March 2000
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
100,000

Directors

Tushar Natwar Patel
Tushar Natwar Patel
Director/Designated Partner
for about 6 years
Patel Jagdishkumar Govindbhai
Patel Jagdishkumar Govindbhai
Director
for over 24 years

Past Directors

Natwar Nathalal Patel
Natwar Nathalal Patel
Director
over 24 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018

Frequently Asked Questions

What is the date of Umaiya trading private limited incorporation?

Incorporation date of the company is 16 March 2000 .

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.

Umaiya trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Patel jagdishkumar govindbhai
  • Natwar nathalal patel
  • Tushar natwar patel