Company Information

CIN
Status
Date of Incorporation
08 November 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Ajay Bhoopal
Ajay Bhoopal
Director
for over 13 years
Dileep Kumar Thakur
Dileep Kumar Thakur
Director/Designated Partner
for over 1 year
Moti Lal Swami
Moti Lal Swami
Director/Designated Partner
for over 9 years

Past Directors

Anutosh Majumdar
Anutosh Majumdar
Director
almost 10 years ago
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director
over 24 years ago
Rajee Sethia
Rajee Sethia
Director
over 24 years ago

Documents

Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed

Frequently Asked Questions

What is the date of Udgam mercantiles private limited incorporation?

Incorporation date of the company is 08 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Udgam mercantiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay bhoopal
  • Rajee sethia
  • Sandeep kumar sethia
  • Anutosh majumdar
  • Moti lal swami
  • Dileep kumar thakur