Company Information

CIN
Status
Date of Incorporation
21 January 1988
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
16,094,000
Authorised Capital
20,000,000

Directors

Pranavkumar Sureshkumar Sharma
Pranavkumar Sureshkumar Sharma
Director
for over 17 years
Sureshkumar R Sharma
Sureshkumar R Sharma
Director/Designated Partner
for over 1 year
Shimbhudayal Murarilal Sharma
Shimbhudayal Murarilal Sharma
Director/Designated Partner
for over 1 year

Past Directors

Krishna Narayan Bhagwat Prasad Tiwari
Krishna Narayan Bhagwat Prasad Tiwari
Additional Director
about 6 years ago
Rajesh Ramchandra Thakre
Rajesh Ramchandra Thakre
Additional Director
about 7 years ago
Shruti Pranav Sharma
Shruti Pranav Sharma
Director
about 14 years ago
Harishchandrarao Dhhanaramji Arya
Harishchandrarao Dhhanaramji Arya
Director
almost 23 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
over 29 years ago
Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Director
over 35 years ago

Charges

49 Crore
25 February 2019
Indusind Bank Ltd.
49 Crore
29 July 2015
Bajaj Finance Limited
12 Crore
12 September 2014
Bajaj Finance Limited
13 Crore
08 October 2015
Fullerton India Credit Company Limited
11 Crore
08 October 2015
Others
0
25 February 2019
Others
0
12 September 2014
Bajaj Finance Limited
0
29 July 2015
Bajaj Finance Limited
0
08 October 2015
Others
0
25 February 2019
Others
0
12 September 2014
Bajaj Finance Limited
0
29 July 2015
Bajaj Finance Limited
0

Documents

Form CHG-4-18092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Letter of the charge holder stating that the amount has been satisfied-14092020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-20112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-04112019
Form DIR-12-01112019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Declaration by first director-26102019
Optional Attachment-(1)-26102019
Interest in other entities;-26102019
Form ADT-1-23102019_signed

Frequently Asked Questions

When was the Update marketings private limited incorporated?

The Update marketings private limited was incorporated with ROC on 21 January 1988 as .

Where has the Update marketings private limited been incorporated?

The company was incorporated in Mumbai with registration number 045961.

What is the E-filing status of the company?

The status of Update marketings private limited is Active.

Number of Key Management personnel of the Update marketings private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Update marketings private limited?

The appointed directors in the company are:

  • Sureshkumar r sharma
  • Pranavkumar sureshkumar sharma
  • Kalpana suresh sharma
  • Shruti pranav sharma
  • Rajesh ramchandra thakre
  • Krishna narayan bhagwat prasad tiwari
  • Shimbhudayal murarilal sharma
  • Chandrashekhar pashupatinath karundia
  • Harishchandrarao dhhanaramji arya