Company Information

CIN
U65990MH2000PTC127646
Status
Date of Incorporation
10 July 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
26 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Khushali Aniruddha Mehta
Khushali Aniruddha Mehta
Director/Designated Partner
for over 3 years
Aniruddha Bhanuprasad Mehta
Aniruddha Bhanuprasad Mehta
Director/Designated Partner
for almost 2 years
Gauri Aniruddha Mehta
Gauri Aniruddha Mehta
Director/Designated Partner
for over 24 years

Past Directors

Charges

62 Crore
26 June 2019
Kotak Mahindra Bank Limited
49 Crore
27 March 2006
Kotak Mahindra Bank Limited
12 Crore
23 December 2009
Kotak Mahindra Bank Limited
12 Crore
16 October 2006
The Bank Of Rajasthan Limited
10 Crore
18 December 2020
Bajaj Housing Finance Limited
13 Crore
26 June 2019
Others
0
18 December 2020
Others
0
23 December 2009
Kotak Mahindra Bank Limited
0
16 October 2006
The Bank Of Rajasthan Limited
0
27 March 2006
Others
0
26 June 2019
Others
0
18 December 2020
Others
0
23 December 2009
Kotak Mahindra Bank Limited
0
16 October 2006
The Bank Of Rajasthan Limited
0
27 March 2006
Others
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Company CSR policy as per section 135(4)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-4-30032018_signed
Letter of the charge holder stating that the amount has been satisfied-30032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180330

Frequently Asked Questions

What is the incorporation date of the Umiya holding private limited?

Incorporation date of the company is 10 July 2000 .

What is the state of the Umiya holding private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Umiya holding private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Umiya holding private limited?

Umiya holding private limited has appointed 3 of directors.

Who are the appointed Directors in Umiya holding private limited?

The appointed directors in the company are:

  • Gauri aniruddha mehta
  • Aniruddha bhanuprasad mehta
  • Khushali aniruddha mehta