Company Information

CIN
U70101DL2000PTC108387
Status
Date of Incorporation
02 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
126,400
Authorised Capital
5,000,000

Directors

Keshav Soin
Keshav Soin
Director
for almost 6 years
Chander Mohini Bajaj
Chander Mohini Bajaj
Director/Designated Partner
for about 5 years
Megha Soin
Megha Soin
Director/Designated Partner
for over 1 year
Bobby Soin
Bobby Soin
Director/Designated Partner
for over 1 year

Past Directors

Harsh Vardhan Agrawal
Harsh Vardhan Agrawal
Director
about 22 years ago

Charges

21 Lak
16 August 2004
Canara Bank
21 Lak
16 August 2004
Canara Bank
0
16 August 2004
Canara Bank
0
16 August 2004
Canara Bank
0

Documents

Form DPT-3-10122020-signed
Form ADT-1-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Copy of the intimation sent by company-26052020
List of share holders, debenture holders;-26052020
Directors report as per section 134(3)-26052020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Declaration by first director-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Form INC-22-09082019_signed
Copy of board resolution authorizing giving of notice-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Form DIR-11-07082019_signed
Proof of dispatch-07082019

Frequently Asked Questions

What is the date of Uttaranchal estates private limited incorporation?

Incorporation date of the company is 02 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Uttaranchal estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh vardhan agrawal
  • Bobby soin
  • Keshav soin
  • Megha soin
  • Chander mohini bajaj