Company Information

CIN
U36990GJ2005PTC045329
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Harsh Vyas
Harsh Vyas
Director/Designated Partner
for over 2 years
Dhaval Sureshchandra Shah
Dhaval Sureshchandra Shah
Director/Designated Partner
for about 4 years
Yogesh Krishnarao Nathile
Yogesh Krishnarao Nathile
Director/Designated Partner
for over 5 years
Hirendra Vyas
Hirendra Vyas
Director
for almost 20 years
Sunil Bhatia
Sunil Bhatia
Director/Designated Partner
for over 5 years

Past Directors

Ashokkumar Jaswantsingh Kumat
Ashokkumar Jaswantsingh Kumat
Director
almost 20 years ago
Arunkumar Jaswantsingh Kumat
Arunkumar Jaswantsingh Kumat
Director
almost 20 years ago

Charges

12 Crore
07 June 2019
Axis Bank Limited
6 Crore
19 November 2010
Bank Of Baroda
4 Crore
28 September 2010
Bank Of Baroda
4 Crore
07 September 2005
State Bank Of India
2 Crore
02 September 2005
State Bank Of India
2 Crore
10 December 2019
Axis Bank Limited
6 Crore
07 June 2019
Others
0
10 December 2019
Others
0
28 September 2010
Others
0
19 November 2010
Others
0
07 September 2005
State Bank Of India
0
02 September 2005
State Bank Of India
0
07 June 2019
Others
0
10 December 2019
Others
0
28 September 2010
Others
0
19 November 2010
Others
0
07 September 2005
State Bank Of India
0
02 September 2005
State Bank Of India
0
07 June 2019
Others
0
10 December 2019
Others
0
28 September 2010
Others
0
19 November 2010
Others
0
07 September 2005
State Bank Of India
0
02 September 2005
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-12112020
Optional Attachment-(2)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Approval letter for extension of AGM;-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020

Frequently Asked Questions

When was the Utech fasten private limited incorporated?

The Utech fasten private limited was incorporated with ROC on 20 January 2005 as .

Where has the Utech fasten private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045329.

What is the E-filing status of the company?

The status of Utech fasten private limited is Active.

Number of Key Management personnel of the Utech fasten private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Utech fasten private limited?

The appointed directors in the company are:

  • Sunil bhatia
  • Arunkumar jaswantsingh kumat
  • Ashokkumar jaswantsingh kumat
  • Hirendra vyas
  • Yogesh krishnarao nathile
  • Dhaval sureshchandra shah
  • Harsh vyas