Company Information

CIN
Status
Date of Incorporation
29 August 1988
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
29 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Franklin Joseph Dsouza
Franklin Joseph Dsouza
Individual Promoter
for over 15 years
Ruchee Viren Desai
Ruchee Viren Desai
Director/Designated Partner
for about 25 years
Viren Desai
Viren Desai
Director/Designated Partner
for over 34 years
Freny Niranjan Desai
Freny Niranjan Desai
Director/Designated Partner
for over 34 years
Niranjan Rasiklal Desai
Niranjan Rasiklal Desai
Director/Designated Partner
for over 34 years

Past Directors

Hasmukh Amritlal Shah
Hasmukh Amritlal Shah
Additional Director
about 16 years ago
Raghuram Pai
Raghuram Pai
Director
over 34 years ago

Charges

24 Lak
26 March 1993
State Bank Of India
24 Lak
26 March 1993
State Bank Of India
0
26 March 1993
State Bank Of India
0
26 March 1993
State Bank Of India
0

Documents

Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018

Frequently Asked Questions

When was the Ureka chemicals pvt ltd incorporated?

The Ureka chemicals pvt ltd was incorporated with ROC on 29 August 1988 as .

Where has the Ureka chemicals pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 048648.

What is the E-filing status of the company?

The status of Ureka chemicals pvt ltd is Active.

Number of Key Management personnel of the Ureka chemicals pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Ureka chemicals pvt ltd?

The appointed directors in the company are:

  • Hasmukh amritlal shah
  • Raghuram pai
  • Niranjan rasiklal desai
  • Freny niranjan desai
  • Viren desai
  • Ruchee viren desai
  • Franklin joseph dsouza