Company Information

CIN
Status
Date of Incorporation
10 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
10,239,840
Authorised Capital
30,000,000

Directors

Lovneesh Malik
Lovneesh Malik
Beneficial Owner
for almost 4 years
Bhavneesh Malik
Bhavneesh Malik
Director/Designated Partner
for over 1 year
Reeta Malik
Reeta Malik
Director/Designated Partner
for over 1 year
Rajinder Malik
Rajinder Malik
Director/Designated Partner
for about 16 years

Past Directors

Anita Batra
Anita Batra
Additional Director
almost 11 years ago
Phula .
Phula .
Additional Director
over 11 years ago
Rajinder Kumar Chugh
Rajinder Kumar Chugh
Director
about 23 years ago

Charges

0
26 November 2008
Indusind Bank
4 Lak
26 November 2008
Indusind Bank
0
26 November 2008
Indusind Bank
0
26 November 2008
Indusind Bank
0
26 November 2008
Indusind Bank
0
26 November 2008
Indusind Bank
0

Documents

Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form PAS-6-17092020_signed
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Notice of resignation;-11072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed

Frequently Asked Questions

What is the incorporation date of the Umeed investments ltd.?

Incorporation date of the company is 10 April 1995 .

What is the state of the Umeed investments ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Umeed investments ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Umeed investments ltd.?

Umeed investments ltd. has appointed 7 of directors.

Who are the appointed Directors in Umeed investments ltd.?

The appointed directors in the company are:

  • Rajinder malik
  • Phula .
  • Reeta malik
  • Bhavneesh malik
  • Anita batra
  • Rajinder kumar chugh
  • Lovneesh malik