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UFA ESTATE MANAGEMENT PRIVATE LIMITED

CIN : U74899DL1954PTC002394
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ROC : RoC-Delhi
Active
Last Updated On : 14-03-2023
CINU74899DL1954PTC002394
Company NameUFA ESTATE MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number002394
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)5,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-06-1954
Registered AddressF-14 (Basement) Hauz Khas Enclave New Delhi South Delhi DL 110016 IN
Email Idaxisgroupdelhi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00890666RAJESH SHARMA09-07-2018
03113032NAVEEN NAYYAR09-07-2018
UFA ESTATE MANAGEMENT PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-06-1954. Its Corporate Identification Number (CIN) is U74899DL1954PTC002394, and it carries the registration number 002394. Currently, its eFiling status is listed as Active”.
From a financial standpoint, UFA ESTATE MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹5,07,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-14 (Basement) Hauz Khas Enclave New Delhi South Delhi DL 110016 IN. Correspondence or inquiries may be sent to the official email address, axisgroupdelhi@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UFA ESTATE MANAGEMENT PRIVATE LIMITED?
    F-14 (Basement) Hauz Khas Enclave New Delhi South Delhi DL 110016 IN
  • Who are the owners / directors of UFA ESTATE MANAGEMENT PRIVATE LIMITED?
    • RAJESH SHARMA
    • NAVEEN NAYYAR
  • How can I contact UFA ESTATE MANAGEMENT PRIVATE LIMITED?
  • When was UFA ESTATE MANAGEMENT PRIVATE LIMITED established?
    It was founded on 17-06-1954 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.