Company Information

CIN
U65999UP2021PLN150230
Status
Date of Incorporation
05 August 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,006,480
Authorised Capital
1,500,000

Directors

Asha Verma
Asha Verma
Individual Promoter
for over 3 years
Aman Teotia
Aman Teotia
Director/Designated Partner
for over 1 year
Adityendra Dagur
Adityendra Dagur
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-27062022_signed
Auditor?s certificate-27062022
Form PAS-3-30042022_signed
Form NDH-3-30042022_signed
Form NDH-1-30042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042022
List of all members with PAN and complete residential address -30042022
List of all members with PAN and complete residential address-30042022
List of all members who joined during the period with PAN and complete residential address -30042022
Copy of Board or Shareholders? resolution-30042022
Complete record of private placement offers and acceptances in Form PAS-5.-30042022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-30042022
Amount of deposit accepted from each member -30042022
Amount of deposit accepted from each member-30042022
Form NDH-3-28122021_signed
Form ADT-1-26122021_signed
List of all members with PAN and complete residential address -24122021

Frequently Asked Questions

What is the date of Umied nidhi limited incorporation?

Incorporation date of the company is 05 August 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

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.

Umied nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Adityendra dagur
  • Aman teotia
  • Asha verma