Company Information

CIN
U67120MH1998PTC117578
Status
Date of Incorporation
22 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Shripal Morakhia
Kalpana Shripal Morakhia
Director/Designated Partner
for over 1 year
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director/Designated Partner
for over 22 years

Past Directors

Charges

1 Crore
20 January 2003
Hdfc Bank Ltd.
1 Crore
10 October 2009
Kotak Mahindra Bank Limited
3 Crore
25 June 2008
Kotak Mahindra Bank Limited
3 Crore
25 June 2008
Kotak Mahindra Bank Limited
0
20 January 2003
Hdfc Bank Ltd.
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
20 January 2003
Hdfc Bank Ltd.
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
20 January 2003
Hdfc Bank Ltd.
0
10 October 2009
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-17122019_signed
List of share holders, debenture holders;-17122019
Declaration under section 90-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Uranus holdings private limited incorporated?

The Uranus holdings private limited was incorporated with ROC on 22 December 1998 as .

Where has the Uranus holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 117578.

What is the E-filing status of the company?

The status of Uranus holdings private limited is Active.

Number of Key Management personnel of the Uranus holdings private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Uranus holdings private limited?

The appointed directors in the company are:

  • Shripal sevantilal morakhia
  • Kalpana shripal morakhia