Company · U65999HR2017PLC067121
Ulkavahini Investments Limited
Ulkavahini Investments Limited is a company incorporated in 2017 in Manesar. Its current status on the MCA register is Amalgamated. 10 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Amalgamated
- Incorporated
- 2017
- Paid-up capital
- ₹11.81 cr
- Authorised
- ₹12.1 cr
- Directors
- 10
Directors and officers · 10
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pramod Kumar Garg | Director | 2017 | Serving | 00008042 |
| Ramesh Kumar Sharma | Director | 2017 | Serving | 00008420 |
| Anil Kumar Rustogi | Director | 2017 | Serving | 00007953 |
| Brij Mohan Sharma | Director | 2017 | Serving | 00008004 |
| Shyam Sunder Wadhwa | Individual Promoter | 2017 | Serving | 00012340 |
| Subhash Kumar Aggarwal | Individual Promoter | 2017 | Serving | 06945152 |
| Seema Gupta | Director | 2017 | Serving | 06944070 |
| Deepak Kumar Thukral | Director | 2018 | Serving | 07562486 |
| Satyaveer . | Manager/Secretary | 2020 | Serving | 08904410 |
| Ish Sadana | Director | 2023 | Serving | 07141836 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- C/O Minda Investments Limited Village Naharpur Kasan, Po NkhrolaNa, GurgaonManesar, Haryana, 122004
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 067121
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.