Company Information

CIN
U55101DL2007PTC161852
Status
Date of Incorporation
10 April 2007
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Amarjeet Singh
Amarjeet Singh
Additional Director
for almost 4 years
Harvinder Pal Singh
Harvinder Pal Singh
Director
for almost 15 years
Anureet Hp Singh
Anureet Hp Singh
Director
for almost 10 years

Past Directors

Charges

0
03 June 2017
S. E. Investments Limited
2 Crore
21 November 2016
Sks Fincap Private Limited
3 Crore
04 October 2018
Piramal Trusteeship Services Private Limited
20 Crore
27 March 2017
Reliance Capital Ltd
1 Crore
30 December 2015
Reliance Capital Ltd
3 Crore
21 June 2018
Reliance Financial Limited
2 Crore
02 June 2017
Venus India Asset-finance Private Limited
50 Lak
31 December 2015
Venus India Asset-finance Private Limited
3 Crore
19 December 2017
Venus India Asset-finance Private Limited
2 Crore
31 March 2015
Reliance Home Finance Limited
2 Crore

Documents

Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-20112020
Form DPT-3-19112020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-07032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form MGT-14-19122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Altered memorandum of association-09122019

Frequently Asked Questions

What is the date of Uv associates private limited incorporation?

Incorporation date of the company is 10 April 2007 .

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 classification given to Uv associates private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Uv associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Anureet hp singh
  • Harvinder pal singh
  • Amarjeet singh