UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED
OVERVIEW - UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED
Ukay Risk And Dispute Management Private Limited was an unlisted private company incorporated on 13 September, 2004. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.00 lac.
The current status of Ukay Risk And Dispute Management Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Ukay Risk And Dispute Management Private Limited, per our records, was held on 30 September, 2006.
The Corporate Identification Number (CIN) of Ukay Risk And Dispute Management Private Limited is U67200MH2004PTC148537. The registered office of Ukay Risk And Dispute Management Private Limited was at 84. V.V. CHANDAN STREET OFFICE# 25, 2nd FLOOR, VADGADI MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.
REGISTERED DETAILS - UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED
CIN
U67200MH2004PTC148537
Incorporation Date / Age
13 September, 2004 / 20 yrs
Last Reported AGM Date
30 September, 2006
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
84. V.V. CHANDAN STREET OFFICE# 25, 2nd FLOOR, VADGADI MUMBAI Mumbai City
Maharashtra - 400003
India
Directors - UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Dilipkumar Kakubhai Virani who was appointed on 28 March, 2009. Dilipkumar Kakubhai Virani has been on the board for more than 15 years. The most recently appointed director is Divyesh Kantilal Udani, who was appointed on 31 March, 2009.
Dilipkumar Kakubhai Virani has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DILIPKUMAR KAKUBHAI VIRANI | Additional director | 28 March, 2009 | View other directorships |
| DIVYESH KANTILAL UDANI | Additional director | 31 March, 2009 | No other directorships |
Previous Names
| BMS INDIA INTERMEDIARIES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CHAMBER OF CHIT FUND & FINANCE COMPANIES
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2016 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
MATASRI SECURITY SERVICES PRIVATE LIMITED
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|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
PROFITS ZONE MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED
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2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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SANHAAN FINSERVICES PRIVATE LIMITED
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2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
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2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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VAGDEVI SECURITIES TRADING PRIVATE LIMITED
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2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
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BEZAWADA SECURITIES PRIVATE LIMITED
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|
2021 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
ARROTECH INFRA BULL TRADING PRIVATE LIMITED
It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2016 | Bihar | 1.00 lac | Buy financial reports |
|
CONWY FINANCE AND LEASING PRIVATE LIMITED
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
|
JEEVAN SURAKSHA ASSURANCE AGENCY PRIVATE LIMITED
It was formed in year 2003 in Assam . The company currently has a paid up capital of INR 1.00 lac.
|
2003 | Assam | 1.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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