Company Information

CIN
U70100MH1999PTC122432
Status
Date of Incorporation
28 October 1999
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
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Mumtaz Nizarali Maknojia
Mumtaz Nizarali Maknojia
Director
for about 25 years
Nizarali Sultan Maknojia
Nizarali Sultan Maknojia
Director
for over 1 year

Past Directors

Karima Maknojia
Karima Maknojia
Director
about 25 years ago

Charges

44 Crore
22 June 2017
State Bank Of India
44 Crore
29 May 2009
Development Credit Bank Limited
20 Crore
03 September 2007
Vijaya Bank Ltd.
3 Crore
22 June 2017
State Bank Of India
0
29 May 2009
Development Credit Bank Limited
0
03 September 2007
Vijaya Bank Ltd.
0
22 June 2017
State Bank Of India
0
29 May 2009
Development Credit Bank Limited
0
03 September 2007
Vijaya Bank Ltd.
0

Documents

Form DPT-3-06102020-signed
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27072019
Form AOC - 4 CFS-16022019_signed

Frequently Asked Questions

What is the incorporation date of the United estates private limited?

Incorporation date of the company is 28 October 1999 .

What is the state of the United estates private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the United estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the United estates private limited?

United estates private limited has appointed 3 of directors.

Who are the appointed Directors in United estates private limited?

The appointed directors in the company are:

  • Nizarali sultan maknojia
  • Mumtaz nizarali maknojia
  • Karima maknojia