Company Information

CIN
U99999MH1982PTC027671
Status
Date of Incorporation
28 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 November 2021
Paid Up Capital
420,000
Authorised Capital
1,000,000

Directors

Arundhati Upadhyaya
Arundhati Upadhyaya
Director
for over 42 years
Radhika Jaisingh Rajwade
Radhika Jaisingh Rajwade
Director
for almost 24 years
Aparna Sanyal Abhijit
Aparna Sanyal Abhijit
Casual Vacancy Director
for over 15 years

Past Directors

Arundev Govind Upadhyaya
Arundev Govind Upadhyaya
Director
over 42 years ago

Charges

0
16 June 2014
Union Bank Of India
8 Crore
16 June 2014
Union Bank Of India
0
16 June 2014
Union Bank Of India
0
16 June 2014
Union Bank Of India
0

Documents

Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-21012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-28102019_signed
Optional Attachment-(1)-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Form DPT-3-26062019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-13042018_signed

Frequently Asked Questions

What is the date of Upadhyaya agencies pvt ltd incorporation?

Incorporation date of the company is 28 June 1982 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Upadhyaya agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Arundhati upadhyaya
  • Aparna sanyal abhijit
  • Radhika jaisingh rajwade
  • Arundev govind upadhyaya