Company Information

CIN
U65993WB1996PTC082403
Status
Date of Incorporation
31 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,821,000
Authorised Capital
5,000,000

Directors

Minakshi Khemka
Minakshi Khemka
Director/Designated Partner
for almost 28 years
Sanjay Khemka
Sanjay Khemka
Director/Designated Partner
for about 1 year

Past Directors

Charges

10 Crore
25 July 2017
State Bank Of India
10 Crore
05 October 2023
State Bank Of India
0
25 July 2017
State Bank Of India
0
05 October 2023
State Bank Of India
0
25 July 2017
State Bank Of India
0

Documents

Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018

Frequently Asked Questions

What is the date on which the Uthan investments private limited incorporated?

Uthan investments private limited was incorporated on 31 December 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Uthan investments private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Uthan investments private limited?

2 of directors are associated with the company.

What is the number of directors associated with Uthan investments private limited?

2 of directors are associated with the company.