Company Information

CIN
Status
Date of Incorporation
09 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
71,120,000
Authorised Capital
100,000,000

Directors

Gulam Makdum
Gulam Makdum
Director/Designated Partner
for almost 4 years
Zaibunnisa Ismail Munshi
Zaibunnisa Ismail Munshi
Director/Designated Partner
for about 6 years

Past Directors

Suresh Udhawdas Radhakrishnani
Suresh Udhawdas Radhakrishnani
Director
almost 9 years ago
Dattatray Anandrao Gole
Dattatray Anandrao Gole
Director
about 13 years ago
Ahtesham Abdulla Munshi
Ahtesham Abdulla Munshi
Director
about 13 years ago

Charges

59 Crore
21 April 2016
State Bank Of India
20 Crore
13 February 2012
Bank Of Baroda
18 Crore
13 February 2012
Bank Of Baroda
21 Crore
27 February 2015
Lakshmi Vilas Bank Limited
5 Crore
21 April 2016
State Bank Of India
0
13 February 2012
Others
0
27 February 2015
Lakshmi Vilas Bank Limited
0
13 February 2012
Bank Of Baroda
0
21 April 2016
State Bank Of India
0
13 February 2012
Others
0
27 February 2015
Lakshmi Vilas Bank Limited
0
13 February 2012
Bank Of Baroda
0
21 April 2016
State Bank Of India
0
13 February 2012
Others
0
27 February 2015
Lakshmi Vilas Bank Limited
0
13 February 2012
Bank Of Baroda
0
21 April 2016
State Bank Of India
0
13 February 2012
Others
0
27 February 2015
Lakshmi Vilas Bank Limited
0
13 February 2012
Bank Of Baroda
0

Documents

Form DPT-3-30092020-signed
Form DPT-3-17072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4(XBRL)-12032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form AOC-4(XBRL)-05032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022019
Declaration by first director-08122018
Form DIR-12-08122018_signed
Notice of resignation;-08122018
Evidence of cessation;-08122018
Optional Attachment-(1)-08122018
Declaration by first director-07122018
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018
Form INC-22-21112018_signed
Copy of board resolution authorizing giving of notice-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018

Frequently Asked Questions

What is the date of United fortune international private limited incorporation?

Incorporation date of the company is 09 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

United fortune international private limited has appointed how many directors?

The appointed directors in the company are:

  • Ahtesham abdulla munshi
  • Dattatray anandrao gole
  • Suresh udhawdas radhakrishnani
  • Zaibunnisa ismail munshi
  • Gulam makdum