Company Information

CIN
Status
Date of Incorporation
01 May 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,800,000
Authorised Capital
20,000,000

Directors

Jagdish Ramanlal Naik
Jagdish Ramanlal Naik
Director
for over 29 years
Hrishit Ashwin Shroff
Hrishit Ashwin Shroff
Director/Designated Partner
for over 1 year
Ravi Ashwin Shroff
Ravi Ashwin Shroff
Director/Designated Partner
for about 15 years
Usha Ashwin Shroff
Usha Ashwin Shroff
Director/Designated Partner
for over 44 years
Ashwin Champraj Shroff
Ashwin Champraj Shroff
Non Individual Subscriber
for about 9 years

Past Directors

Charges

4 Crore
04 January 1999
Kotak Mahindra Finance Limited
4 Crore
17 May 1983
Kotak Mahindra Finance Limited
1 Lak
04 January 1999
Kotak Mahindra Finance Limited
0
17 May 1983
Kotak Mahindra Finance Limited
0
04 January 1999
Kotak Mahindra Finance Limited
0
17 May 1983
Kotak Mahindra Finance Limited
0
04 January 1999
Kotak Mahindra Finance Limited
0
17 May 1983
Kotak Mahindra Finance Limited
0

Documents

Form INC-28-09102017-signed
Optional Attachment-(1)-25092017
Copy of court order or NCLT or CLB or order by any other competent authority.-25092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Company CSR policy as per section 135(4)-27102016
Optional Attachment-(1)-27102016
Statement of Subsidiaries as per section 129 - Form AOC-1-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-14-25102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Altered articles of association-20102016
Form MGT-7-091115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Form DIR-12-071015.OCT
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF

Frequently Asked Questions

What is the incorporation date of the Utkarsh global holdings private limited?

Incorporation date of the company is 01 May 1980 .

What is the state of the Utkarsh global holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Utkarsh global holdings private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Utkarsh global holdings private limited?

Utkarsh global holdings private limited has appointed 5 of directors.

Who are the appointed Directors in Utkarsh global holdings private limited?

The appointed directors in the company are:

  • Ashwin champraj shroff
  • Usha ashwin shroff
  • Ravi ashwin shroff
  • Hrishit ashwin shroff
  • Jagdish ramanlal naik