Company Information

CIN
U67190GJ2012PTC069004
Status
Date of Incorporation
13 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Renukaben Dineshbhai Kamdar
Renukaben Dineshbhai Kamdar
Director
for almost 13 years
Paras Amarish Lakhia
Paras Amarish Lakhia
Director
for over 1 year
Roopal Paras Lakhia
Roopal Paras Lakhia
Director
for almost 13 years
Dineshbhai Vadilal Kamdar
Dineshbhai Vadilal Kamdar
Director
for almost 13 years

Past Directors

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-23092019-signed
Form DPT-3-20092019-signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-28102016_signed

Frequently Asked Questions

What is the date of Utopia forex private limited incorporation?

Incorporation date of the company is 13 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Utopia forex private limited has appointed how many directors?

The appointed directors in the company are:

  • Dineshbhai vadilal kamdar
  • Roopal paras lakhia
  • Paras amarish lakhia
  • Renukaben dineshbhai kamdar