Company Information

CIN
U72100DL1981PTC011742
Status
Date of Incorporation
19 May 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Amit Kapur
Amit Kapur
Director/Designated Partner
for over 1 year
Urmila Kapur
Urmila Kapur
Director/Designated Partner
for about 1 year
Ramesh Kapur
Ramesh Kapur
Director/Designated Partner
for about 1 year
Nitin Kapur
Nitin Kapur
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Crore
08 February 2019
Tourism Finance Corporation Of India Limited
28 Crore
27 November 2010
State Bank Of Mysore
66 Crore
16 November 2006
Punjab National Bank
18 Crore
08 February 2019
Others
0
27 November 2010
State Bank Of Mysore
0
16 November 2006
Punjab National Bank
0
08 February 2019
Others
0
27 November 2010
State Bank Of Mysore
0
16 November 2006
Punjab National Bank
0
08 February 2019
Others
0
27 November 2010
State Bank Of Mysore
0
16 November 2006
Punjab National Bank
0

Documents

Supplementary or Test audit report under section 143-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022020
Form AOC - 4 CFS-07022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Supplementary or Test audit report under section 143-06022020
Form AOC - 4 CFS-06022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form CHG-4-30112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Letter of the charge holder stating that the amount has been satisfied-29112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019

Frequently Asked Questions

What is the date on which the Umak investment companyprivate limited incorporated?

Umak investment companyprivate limited was incorporated on 19 May 1981 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Umak investment companyprivate limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Umak investment companyprivate limited?

4 of directors are associated with the company.

What is the number of directors associated with Umak investment companyprivate limited?

4 of directors are associated with the company.