Company Information

CIN
Status
Date of Incorporation
30 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Khandelwal
Amit Khandelwal
Additional Director
for about 4 years
Sarjukumar Trilokchand Khandelwal
Sarjukumar Trilokchand Khandelwal
Director/Designated Partner
for almost 2 years

Past Directors

Amruitlal Hirachandji Khandelwal
Amruitlal Hirachandji Khandelwal
Director
about 10 years ago
Hashmukh Madhurchand Khandelval
Hashmukh Madhurchand Khandelval
Director
about 10 years ago

Documents

Form DIR-12-08102020_signed
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form MGT-7-10122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-15092017_signed
Copy of board resolution authorizing giving of notice-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Form DIR-12-28072017_signed
Notice of resignation;-27072017
Letter of appointment;-27072017
Evidence of cessation;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017

Frequently Asked Questions

What is the date of Upasana multitrade private limited incorporation?

Incorporation date of the company is 30 October 2014 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Upasana multitrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarjukumar trilokchand khandelwal
  • Amit khandelwal
  • Hashmukh madhurchand khandelval
  • Amruitlal hirachandji khandelwal