UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED
UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 2 promoter(s) of the company viz.DILIPKUMAR KAKUBHAI VIRANI, DIVYESH KANTILAL UDANI .
UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,00,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2006. UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED Corporate Identification Number (CIN) is U67200MH2004PTC148537 and its registration number is 148537.
Contact Details & Insights
You can contact them by emailing at d_udani@rediffmail.com. The companies registered address is 84. V.V. CHANDAN STREET OFFICE# 25, 2nd FLOOR, VADGADI MUMBAI Mumbai City MH 400003 IN.
Other Details & Information
UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED's status is Strike Off as per the records. The company is Unlisted.
| CIN | U67200MH2004PTC148537 |
| Company Name | UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 148537 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,00,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 13-09-2004 |
| Registered Address | 84. V.V. CHANDAN STREET OFFICE# 25, 2nd FLOOR, VADGADI MUMBAI Mumbai City MH 400003 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | d_udani@rediffmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2006 |
| Date of Balance Sheet | 31-03-2006 |
| Company Status (for efiling) | Strike Off |
| Last Updated On | 23-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 02585190 | DILIPKUMAR KAKUBHAI VIRANI | 28-03-2009 |
| 02603546 | DIVYESH KANTILAL UDANI | 31-03-2009 |
UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED FAQ's
