Company Information

CIN
U51900MH1997PTC106633
Status
Date of Incorporation
17 March 1997
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
25 September 2023
Paid Up Capital
1,082,700
Authorised Capital
5,000,000

Directors

Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
for about 1 year
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
for almost 2 years
Rugved Satish Kotwal
Rugved Satish Kotwal
Director/Designated Partner
for over 1 year
Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Director
for about 8 years
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
for about 11 years
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
for about 20 years

Past Directors

Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
almost 3 years ago
Haridas Devraoji Lonare
Haridas Devraoji Lonare
Additional Director
about 5 years ago
Dipti Amarchand Mehta
Dipti Amarchand Mehta
Director
about 5 years ago
Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
about 7 years ago
Amit Onkar Verma
Amit Onkar Verma
Additional Director
over 8 years ago
Sudhir Vikram Jadhav
Sudhir Vikram Jadhav
Additional Director
over 8 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Additional Director
about 9 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
over 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Kawdu Pandurang Zade
Kawdu Pandurang Zade
Director
over 15 years ago

Charges

0
25 January 2000
Tirupati Urban Co-operative Bank Limited
20 Lak
25 January 2000
Tirupati Urban Co-operative Bank Limited
0
25 January 2000
Tirupati Urban Co-operative Bank Limited
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-20112019_signed
Form DIR-12-16112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Interest in other entities;-12112019
Optional Attachment-(1)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019

Frequently Asked Questions

When was the Update mercantile private limited incorporated?

The Update mercantile private limited was incorporated with ROC on 17 March 1997 as .

Where has the Update mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 106633.

What is the E-filing status of the company?

The status of Update mercantile private limited is Active.

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

The company has 16 key management personnel in the company.

Who are the directors of the Update mercantile private limited?

The appointed directors in the company are:

  • Kawdu pandurang zade
  • Pankaj ganeshprasad kaushal
  • Sushil vishhupant rangbhal
  • Roland lalitkumar harishchandra powell
  • Amit onkar verma
  • Jaykumar ramesh varma
  • Shivam sharma
  • Sudhir vikram jadhav
  • Alka prabhakar lanjewar
  • Darshana lanjewar prabhakar
  • Haridas devraoji lonare
  • Dipti amarchand mehta
  • Ravi ramesh sharma
  • Sohansingh tulsiramji parmar
  • Chanchal manojkumar harchandani
  • Rugved satish kotwal