Company Information

CIN
Status
Date of Incorporation
28 August 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
for over 20 years
Binod Kumar Dugar
Binod Kumar Dugar
Additional Director
for over 27 years
Satya Prakash Jain
Satya Prakash Jain
Director/Designated Partner
for over 20 years
Poonam Gupta
Poonam Gupta
Director/Designated Partner
for over 15 years
Navin Gupta
Navin Gupta
Director/Designated Partner
for over 15 years

Past Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director
almost 16 years ago
Ram Kumar Dalmia
Ram Kumar Dalmia
Director
over 20 years ago

Documents

Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form MGT-7-311215.OCT
Form ADT-1-020215.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Frm23ACA-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-101213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Frm23ACA-191113 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Uttam ratna investments limited. incorporated?

The Uttam ratna investments limited. was incorporated with ROC on 28 August 1997 as .

Where has the Uttam ratna investments limited. been incorporated?

The company was incorporated in Hyderabad with registration number 012459.

What is the E-filing status of the company?

The status of Uttam ratna investments limited. is Strike Off.

Number of Key Management personnel of the Uttam ratna investments limited.?

The company has 7 key management personnel in the company.

Who are the directors of the Uttam ratna investments limited.?

The appointed directors in the company are:

  • Ram kumar dalmia
  • Surendra kumar jain
  • Navin gupta
  • Binod kumar dugar
  • Poonam gupta
  • Satya prakash jain
  • Chandra prakash jain