Company Information

CIN
U99999MH1958PTC011058
Status
Date of Incorporation
31 March 1958
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 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Sachin Navinchandra Doshi
Sachin Navinchandra Doshi
Director
for over 29 years
Manish Umed Doshi
Manish Umed Doshi
Director
for about 1 year

Past Directors

Documents

List of share holders, debenture holders;-29122023
List of Directors;-29122023
Form MGT-7A-29122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122023
Directors report as per section 134(3)-06122023
Form AOC-4-06122023_signed
Form AOC-4-27082023_signed
List of share holders, debenture holders;-20062023
List of Directors;-20062023
Form MGT-7A-20062023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062023
Directors report as per section 134(3)-07062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062023
Form AOC-4-07062023_signed
Form DPT-3-07072022_signed
Form MGT-7A-06042022_signed
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
List of share holders, debenture holders;-30032022

Frequently Asked Questions

When was the Uranus electro technik private limited incorporated?

The Uranus electro technik private limited was incorporated with ROC on 31 March 1958 as .

Where has the Uranus electro technik private limited been incorporated?

The company was incorporated in Mumbai with registration number 011058.

What is the E-filing status of the company?

The status of Uranus electro technik private limited is Active.

Number of Key Management personnel of the Uranus electro technik private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Uranus electro technik private limited?

The appointed directors in the company are:

  • Manish umed doshi
  • Sachin navinchandra doshi