Company Information

CIN
U72300DL2013PTC254383
Status
Date of Incorporation
26 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
510,010
Authorised Capital
2,000,000

Directors

Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director
for over 11 years
Kamal Mewada
Kamal Mewada
Individual Promoter
for about 7 years
Deepak Panwar
Deepak Panwar
Director/Designated Partner
for over 1 year
Ankit Jain
Ankit Jain
Individual Promoter
for almost 10 years

Past Directors

Mayank Bang
Mayank Bang
Director
about 7 years ago
Ramesh Kumar Bhat
Ramesh Kumar Bhat
Director
almost 10 years ago
Shashank Sunil Maheshwari
Shashank Sunil Maheshwari
Director
over 11 years ago

Documents

Form INC-22-22122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Optional Attachment-(1)-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Form MSME FORM I-28082020_signed
Form MGT-14-16032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form DPT-3-09032020-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DIR-12-05072019_signed
Evidence of cessation;-04072019

Frequently Asked Questions

What is the date of Umbrella protection systems private limited incorporation?

Incorporation date of the company is 26 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Umbrella protection systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar bhat
  • Sunil kumar maheshwari
  • Deepak panwar
  • Ankit jain
  • Shashank sunil maheshwari
  • Kamal mewada
  • Mayank bang