Company Information

CIN
Status
Date of Incorporation
12 February 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Shital Kumar Bhagat
Shital Kumar Bhagat
Director/Designated Partner
for almost 8 years
Pratik Narendra Modi
Pratik Narendra Modi
Director
for almost 12 years
Anilkumar Bhandari
Anilkumar Bhandari
Director/Designated Partner
for almost 12 years

Past Directors

Documents

Form MGT-14-01122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201201
Form MGT-14-12112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Altered articles of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Altered memorandum of association-10112020
Form ADT-1-10012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019

Frequently Asked Questions

When was the Uniwealth investment services private limited incorporated?

The Uniwealth investment services private limited was incorporated with ROC on 12 February 2013 as .

Where has the Uniwealth investment services private limited been incorporated?

The company was incorporated in Bangalore with registration number 067831.

What is the E-filing status of the company?

The status of Uniwealth investment services private limited is Active.

Number of Key Management personnel of the Uniwealth investment services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Uniwealth investment services private limited?

The appointed directors in the company are:

  • Anilkumar bhandari
  • Pratik narendra modi
  • Shital kumar bhagat