Company Information

CIN
U51900MH1975PTC018472
Status
Date of Incorporation
05 August 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Atul Jayantilal Shah
Atul Jayantilal Shah
Director/Designated Partner
for over 38 years
Jayantilal Chhotalal Shah
Jayantilal Chhotalal Shah
Director/Designated Partner
for over 1 year

Past Directors

Neha Vijay Shah
Neha Vijay Shah
Director
about 10 years ago
Vijay Jayantilal Shah
Vijay Jayantilal Shah
Director
over 38 years ago

Charges

4 Crore
17 March 2015
Bank Of Baroda
5 Lak
01 July 2010
Bank Of Baroda
3 Crore
21 December 2004
Bank Of India
60 Lak
29 March 1997
Bank Of Baroda
14 Lak
09 December 1995
Bank Of Baroda
52 Lak
25 March 1992
Bank Of Baroda
3 Crore
01 August 1984
Bank Of Baroda
1 Lak
30 August 2011
Kotak Mahindra Bank Limited
1 Crore
25 March 1992
Others
0
21 December 2004
Bank Of India
0
17 March 2015
Bank Of Baroda
0
30 August 2011
Kotak Mahindra Bank Limited
0
29 March 1997
Bank Of Baroda
0
09 December 1995
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0
01 August 1984
Bank Of Baroda
0
25 March 1992
Others
0
21 December 2004
Bank Of India
0
17 March 2015
Bank Of Baroda
0
30 August 2011
Kotak Mahindra Bank Limited
0
29 March 1997
Bank Of Baroda
0
09 December 1995
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0
01 August 1984
Bank Of Baroda
0

Documents

Form DPT-3-12092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023
Form MGT-7-17102018_signed

Frequently Asked Questions

What is the date of Uday exports private limited incorporation?

Incorporation date of the company is 05 August 1975 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Uday exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay jayantilal shah
  • Jayantilal chhotalal shah
  • Atul jayantilal shah
  • Neha vijay shah