Company Information

CIN
U72200DL2011PTC214298
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelesh Padmakar Bam
Neelesh Padmakar Bam
Director/Designated Partner
for about 3 years
Samant Kumar
Samant Kumar
Director/Designated Partner
for over 13 years
Shobhita Rai
Shobhita Rai
Director/Designated Partner
for over 13 years

Past Directors

Dinesh Kumar .
Dinesh Kumar .
Director
over 8 years ago
Ashok Kumar Seth
Ashok Kumar Seth
Director
almost 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
List of share holders, debenture holders;-07122018
Optional Attachment-(2)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the date of Uvaca digital systems private limited incorporation?

Incorporation date of the company is 17 February 2011 .

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.

Uvaca digital systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar seth
  • Shobhita rai
  • Samant kumar
  • Dinesh kumar .
  • Neelesh padmakar bam