Company Information

CIN
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
3,475,670
Authorised Capital
5,500,000

Directors

Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
for about 3 years
Himani Rushabh Shah
Himani Rushabh Shah
Director/Designated Partner
for over 1 year
Sumit Chhabra
Sumit Chhabra
Director/Designated Partner
for over 1 year
Kunal Nandwani
Kunal Nandwani
Director/Designated Partner
for almost 2 years
Ashish Grover
Ashish Grover
Director/Designated Partner
for about 3 years

Past Directors

Harwinder Singh Sidhu
Harwinder Singh Sidhu
Director
about 10 years ago
John Lane Lowrey
John Lane Lowrey
Director
almost 13 years ago
Mayank Mathur
Mayank Mathur
Director
about 13 years ago

Documents

Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Form MGT-14-03102020_signed
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form SH-7-13042020-signed
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
Form MGT-7-23112019_signed

Frequently Asked Questions

When was the Utrade solutions private limited incorporated?

The Utrade solutions private limited was incorporated with ROC on 02 May 2011 as .

Where has the Utrade solutions private limited been incorporated?

The company was incorporated in Chandigarh with registration number 032916.

What is the E-filing status of the company?

The status of Utrade solutions private limited is Active.

Number of Key Management personnel of the Utrade solutions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Utrade solutions private limited?

The appointed directors in the company are:

  • John lane lowrey
  • Kunal nandwani
  • Mayank mathur
  • Ashish grover
  • Harwinder singh sidhu
  • Himani rushabh shah
  • Abhinav gupta
  • Sumit chhabra