Company Information

CIN
U51909WB1989PTC046818
Status
Date of Incorporation
03 May 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
676,720
Authorised Capital
3,500,000

Directors

Shekhar Suryanarayanrao Vajapeyam
Shekhar Suryanarayanrao Vajapeyam
Director
for over 12 years
Samir Batra
Samir Batra
Director
for almost 22 years
Abhijit Sen
Abhijit Sen
Director/Designated Partner
for over 35 years

Past Directors

Pallavi Paul
Pallavi Paul
Additional Director
almost 13 years ago
Tapan Mukherjee
Tapan Mukherjee
Director
almost 13 years ago

Charges

20 Lak
04 February 2019
Citi Bank N.a.
20 Lak
26 November 2007
Citibank N. A.
2 Crore
11 June 2003
Citi Bank N.a
2 Crore
04 February 2019
Citi Bank N.a.
0
26 November 2007
Citibank N. A.
0
11 June 2003
Citi Bank N.a
0
04 February 2019
Citi Bank N.a.
0
26 November 2007
Citibank N. A.
0
11 June 2003
Citi Bank N.a
0
04 February 2019
Citi Bank N.a.
0
26 November 2007
Citibank N. A.
0
11 June 2003
Citi Bank N.a
0
04 February 2019
Citi Bank N.a.
0
26 November 2007
Citibank N. A.
0
11 June 2003
Citi Bank N.a
0

Documents

Form MGT-14-08022021-signed
Form DPT-3-14122020-signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form INC-28-08102020-signed
Auditor?s certificate-25092020
Altered articles of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form CHG-4-10092020_signed
Letter of the charge holder stating that the amount has been satisfied-10092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Form MGT-14-24062020-signed
Form SH-7-05062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020

Frequently Asked Questions

What is the date of Ud marketing pvt ltd incorporation?

Incorporation date of the company is 03 May 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 5.

Ud marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Abhijit sen
  • Tapan mukherjee
  • Samir batra
  • Shekhar suryanarayanrao vajapeyam
  • Pallavi paul