Company Information

CIN
Status
Date of Incorporation
12 March 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mittal Dipen Patel
Mittal Dipen Patel
Director/Designated Partner
for about 5 years
Smitaben Dhirubhai Patel
Smitaben Dhirubhai Patel
Director
for almost 24 years
Patel Dhirubhai Bhailalbhai
Patel Dhirubhai Bhailalbhai
Director
for almost 24 years

Past Directors

Dipen Dhirubhai Patel
Dipen Dhirubhai Patel
Additional Director
almost 6 years ago

Documents

Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018

Frequently Asked Questions

What is the date on which the Umiya properties private limited incorporated?

Umiya properties private limited was incorporated on 12 March 2001 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Umiya properties private limited compliant?

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

What is the number of directors associated with Umiya properties private limited?

4 of directors are associated with the company.

What is the number of directors associated with Umiya properties private limited?

4 of directors are associated with the company.