Company Information

CIN
Status
Date of Incorporation
07 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Meni Ventura
Meni Ventura
Director/Designated Partner
for over 3 years
Gil Melamed
Gil Melamed
Director/Designated Partner
for over 3 years
Pratish Bhupendra Popat
Pratish Bhupendra Popat
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-11112022
Form MGT-7-11112022
Copy of written consent given by auditor-29102022
Copy of resolution passed by the company-29102022
Form ADT-1-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form INC-22-30122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021
Optional Attachment-(2)-28122021
Optional Attachment-(1)-28122021
Copy of board resolution authorizing giving of notice-28122021
Copies of the utility bills as mentioned above (not older than two months)-28122021
Form INC-20A-24082021_signed
-12082021
Form ADT-1-28052021_signed
Copy of written consent given by auditor-28052021
Copy of resolution passed by the company-28052021
CERTIFICATE OF INCORPORATION-20210507

Frequently Asked Questions

When was the Uni luxury india private limited incorporated?

The Uni luxury india private limited was incorporated with ROC on 07 May 2021 as .

Where has the Uni luxury india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 360050.

What is the E-filing status of the company?

The status of Uni luxury india private limited is Active.

Number of Key Management personnel of the Uni luxury india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Uni luxury india private limited?

The appointed directors in the company are:

  • Pratish bhupendra popat
  • Gil melamed
  • Meni ventura