Company Information

CIN
U36100MH2012PTC230314
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bhupesh Tulsibhai Patel
Bhupesh Tulsibhai Patel
Director/Designated Partner
for about 6 years
Gulab Premjibhai Patel
Gulab Premjibhai Patel
Director
for over 1 year

Past Directors

Yogesh Gulabbhai Patel
Yogesh Gulabbhai Patel
Director
over 12 years ago

Charges

8 Crore
20 March 2017
Tjsb Sahakari Bank Limited
8 Crore
27 March 2015
Dena Bank
7 Crore
17 October 2012
Bank Of Baroda
5 Crore
28 September 2012
Bank Of Baroda
5 Crore
28 September 2012
Bank Of Baroda
0
27 March 2015
Dena Bank
0
17 October 2012
Bank Of Baroda
0
20 March 2017
Others
0
28 September 2012
Bank Of Baroda
0
27 March 2015
Dena Bank
0
17 October 2012
Bank Of Baroda
0
20 March 2017
Others
0
28 September 2012
Bank Of Baroda
0
27 March 2015
Dena Bank
0
17 October 2012
Bank Of Baroda
0
20 March 2017
Others
0

Documents

Form ADT-1-13022019_signed
Copy of written consent given by auditor-13022019
Copy of resolution passed by the company-13022019
Directors report as per section 134(3)-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
Form ADT-3-12022019_signed
Form ADT-1-12022019_signed
List of share holders, debenture holders;-12022019
Copy of written consent given by auditor-12022019
Copy of resolution passed by the company-12022019
Form MGT-7-12022019_signed
Resignation letter-05022019
Form DIR-12-08012019_signed
Form INC-22-13062018_signed
Form MGT-14-12062018_signed
Copies of the utility bills as mentioned above (not older than two months)-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Optional Attachment-(1)-12062018

Frequently Asked Questions

When was the Uttam doors private limited incorporated?

The Uttam doors private limited was incorporated with ROC on 27 April 2012 as .

Where has the Uttam doors private limited been incorporated?

The company was incorporated in Mumbai with registration number 230314.

What is the E-filing status of the company?

The status of Uttam doors private limited is Active.

Number of Key Management personnel of the Uttam doors private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Uttam doors private limited?

The appointed directors in the company are:

  • Gulab premjibhai patel
  • Yogesh gulabbhai patel
  • Bhupesh tulsibhai patel