Company Information

CIN
Status
Date of Incorporation
10 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,914,500
Authorised Capital
10,000,000

Directors

Harminder Kaur Nanda
Harminder Kaur Nanda
Beneficial Owner
for over 5 years
Rajashree Swain
Rajashree Swain
Director/Designated Partner
for over 1 year
Srikanta Swain
Srikanta Swain
Director/Designated Partner
for over 1 year

Past Directors

Gurbinder Gujral Singh
Gurbinder Gujral Singh
Director
over 15 years ago
Satender Kaur
Satender Kaur
Director
over 15 years ago
Ajeet Singh Paul
Ajeet Singh Paul
Director
about 19 years ago
Ravi Kumar Bansal
Ravi Kumar Bansal
Director
about 19 years ago

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-09082019_signed
Declaration under section 90-02082019

Frequently Asked Questions

When was the Utopia impex private limited incorporated?

The Utopia impex private limited was incorporated with ROC on 10 November 2005 as .

Where has the Utopia impex private limited been incorporated?

The company was incorporated in Delhi with registration number 142442.

What is the E-filing status of the company?

The status of Utopia impex private limited is Active.

Number of Key Management personnel of the Utopia impex private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Utopia impex private limited?

The appointed directors in the company are:

  • Ajeet singh paul
  • Satender kaur
  • Gurbinder gujral singh
  • Srikanta swain
  • Harminder kaur nanda
  • Ravi kumar bansal
  • Rajashree swain