Company · U66030DL2020PTC367189
Uks Money & Imf Private Limited
Uks Money & Imf Private Limited is an active company, incorporated in 2020, registered in Shahdra. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹9.45 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . | 1900 | Serving | BSUPB6641K | |
| Urmila Tiwari | Individual Promoter | 2020 | Serving | 08816874 |
| Santosh Kumar Tiwari | Director | 2020 | Serving | 05143931 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 1/2028, Ist Floor Gali 24 Plot No. 67, East Ram Nagar, ShahdraNa, New DelhiShahdra, Delhi, 110032
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 367189
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.