Company Information

CIN
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raiyan Burjor Banaji
Raiyan Burjor Banaji
Director
for about 11 years
Jenai Burjor Banaji
Jenai Burjor Banaji
Director/Designated Partner
for over 1 year

Past Directors

Burjor Phiroz Banaji
Burjor Phiroz Banaji
Additional Director
over 1 year ago
Rustom Phiroze Soonawala
Rustom Phiroze Soonawala
Director
over 12 years ago

Charges

3 Crore
04 June 2012
Standard Chartered Bank
3 Crore
04 June 2012
Standard Chartered Bank
0
04 June 2012
Standard Chartered Bank
0
04 June 2012
Standard Chartered Bank
0

Documents

Form DPT-3-02082020-signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
-22112019
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Frequently Asked Questions

What is the incorporation date of the Ushuaia trading private limited?

Incorporation date of the company is 18 April 2012 .

What is the state of the Ushuaia trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ushuaia trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ushuaia trading private limited?

Ushuaia trading private limited has appointed 4 of directors.

Who are the appointed Directors in Ushuaia trading private limited?

The appointed directors in the company are:

  • Jenai burjor banaji
  • Burjor phiroz banaji
  • Rustom phiroze soonawala
  • Raiyan burjor banaji