Company Information

CIN
Status
Date of Incorporation
24 February 1978
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
500,000

Directors

Sachin Navinchandra Doshi
Sachin Navinchandra Doshi
Director
for almost 29 years
Vandana Manish Doshi
Vandana Manish Doshi
Director
for over 1 year

Past Directors

Documents

Form DPT-3-23122020_signed
Form DPT-3-16092020-signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Optional Attachment-(1)-28012020
Copy of resolution passed by the company-28012020
Form ADT-3-16012020_signed
Resignation letter-15012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019

Frequently Asked Questions

What is the date of Uranus electronics private limited incorporation?

Incorporation date of the company is 24 February 1978 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Uranus electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Vandana manish doshi
  • Sachin navinchandra doshi