Company Information

CIN
U65991MH1993GOI072051
Status
Date of Incorporation
19 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Mutual Funds
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
312,500,000
Authorised Capital
1,000,000,000

Directors

Jai Parkash Chahal
Jai Parkash Chahal
Director/Designated Partner
for over 1 year
Shashi Ranjan Kumar
Shashi Ranjan Kumar
Company Secretary
for almost 4 years
Kishore Kumar Sansi
Kishore Kumar Sansi
Director/Designated Partner
for over 1 year
Manmohan Gupta
Manmohan Gupta
Manager/Secretary
for over 10 years
Balakrishnan Rajkumar
Balakrishnan Rajkumar
Director/Designated Partner
for about 3 years
Sunil Behari Mathur
Sunil Behari Mathur
Director
for almost 20 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
for about 2 years
Gulshan Rai
Gulshan Rai
Director/Designated Partner
for over 1 year
Baburao Busi
Baburao Busi
Director/Designated Partner
for almost 2 years

Past Directors

Mohammad Mahmood Dawla
Mohammad Mahmood Dawla
Nominee Director
about 3 years ago
Vasantha Govindan
Vasantha Govindan
Additional Director
about 6 years ago
Deepak Kumar
Deepak Kumar
Director
almost 7 years ago
Ghayas Uddin Ahmed
Ghayas Uddin Ahmed
Nominee Director
about 8 years ago
Anupam Mishra
Anupam Mishra
Nominee Director
about 12 years ago
Pushpa Priyani
Pushpa Priyani
Company Secretary
almost 14 years ago
Chandra Sekhar Mohapatra
Chandra Sekhar Mohapatra
Nominee Director
about 14 years ago
Yedatore Nagappa Rammurthy
Yedatore Nagappa Rammurthy
Nominee Director
about 14 years ago
Satish Chandra Dikshit
Satish Chandra Dikshit
Nominee Director
about 14 years ago
Kasargod Pattanshetti Lakshmana Rao
Kasargod Pattanshetti Lakshmana Rao
Nominee Director
over 16 years ago
Prithviraj Natrajan Kokkarne
Prithviraj Natrajan Kokkarne
Nominee Director
almost 17 years ago
Sethu Gururajan
Sethu Gururajan
Director
over 19 years ago
Madathil Parmeswaran
Madathil Parmeswaran
Director
about 21 years ago
Prakash Damodaran
Prakash Damodaran
Director
over 22 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-18122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Form PAS-6-27102020_signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form MR-1-10072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Copy of shareholders resolution-10072020

Frequently Asked Questions

What is the date of Uti infrastructure technology and services limited incorporation?

Incorporation date of the company is 19 May 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Uti infrastructure technology and services limited has appointed how many directors?

The appointed directors in the company are:

  • Sethu gururajan
  • Sunil behari mathur
  • Prakash damodaran
  • Prithviraj natrajan kokkarne
  • Satish chandra dikshit
  • Gulshan rai
  • Mohammad mahmood dawla
  • Yedatore nagappa rammurthy
  • Chandra sekhar mohapatra
  • Madathil parmeswaran
  • Pushpa priyani
  • Vasantha govindan
  • Kishore kumar sansi
  • Baburao busi
  • Kasargod pattanshetti lakshmana rao
  • Anupam mishra
  • Sanjay kumar singh
  • Ghayas uddin ahmed
  • Balakrishnan rajkumar
  • Deepak kumar
  • Manmohan gupta
  • Shashi ranjan kumar
  • Jai parkash chahal