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Ukay Risk And Dispute Management Private Limited - Company Profile

It is a insurance private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Ukay Risk And Dispute Management Private Limited

Ukay Risk And Dispute Management Private Limited, a struck off private limited company, was established on 13 September 2004 in Mumbai, Maharashtra, India. Engaging in insurance & pension services within the insurance sector, it holds CIN: U67200MH2004PTC148537. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

Its leadership includes Dilipkumar Kakubhai Virani (Additional Director), Divyesh Kantilal Udani (Additional Director). Past directors included Chandrakant Uttamchand Kamdar. Its latest AGM occurred on 30 September 2006, with the balance sheet filed on 31 March 2006. It is based at 84. V.V. Chandan Street Office# 25, 2Nd Floor, Vadgadi, Mumbai, Maharashtra, 400003.

Company Details

  • CIN/LLPIN

    U67200MH2004PTC148537

  • Registration Number

    148537

  • Incorporation Date

    13 September 2004

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Ukay Risk And Dispute Management Private Limited

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Who are the key members and board of directors at Ukay Risk And Dispute Management Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dilipkumar Kakubhai ViraniAdditional Director28 Mar 2009Current
Divyesh Kantilal UdaniAdditional Director31 Mar 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Mar 2009Past

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Financial Performance of Ukay Risk And Dispute Management.

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What is the Ownership and Shareholding Structure of Ukay Risk And Dispute Management?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Ukay Risk And Dispute Management?

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Latest Updates, News, and FAQs on Ukay Risk And Dispute Management

Recent Activity within the Organization

  • Director Appointment

    The activity Divyesh Kantilal Udani was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Director Appointment

    The activity Dilipkumar Kakubhai Virani was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Annual General Meeting

    The activity Ukay Risk And Dispute Management Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ukay Risk And Dispute Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai. was completed.

  • Company Incorporation

    The activity Ukay Risk And Dispute Management Private Limited was registered on 13 Sep 2004 with Roc Mumbai & aged 21 years 3 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Ukay Risk And Dispute Management Private Limited?

    The CIN of Ukay Risk And Dispute Management Private Limited is U67200MH2004PTC148537.

  • Where is Ukay Risk And Dispute Management Private Limited headquartered?

    Ukay Risk And Dispute Management Private Limited is headquartered at 84. V.V. Chandan Street Office# 25, 2Nd Floor, Vadgadi, Mumbai, Maharashtra, 400003.

  • When was Ukay Risk And Dispute Management Private Limited incorporated?

    Ukay Risk And Dispute Management Private Limited was incorporated on 13 September 2004.

  • Who are the current directors of Ukay Risk And Dispute Management Private Limited?

    The current directors of Ukay Risk And Dispute Management Private Limited are

  • What is the primary industry of Ukay Risk And Dispute Management Private Limited?

    The primary industry of Ukay Risk And Dispute Management Private Limited is Insurance.

  • Is Ukay Risk And Dispute Management Private Limited a listed company?

    Ukay Risk And Dispute Management Private Limited is unlisted.

  • What is the capital structure of Ukay Risk And Dispute Management Private Limited?

    The authorized capital of Ukay Risk And Dispute Management Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

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