Company Information

CIN
U65923MH2012PTC233839
Status
Date of Incorporation
26 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Vishal Shantilal Pokharna
Vishal Shantilal Pokharna
Director
for over 7 years
Swaroop Sreedharan .
Swaroop Sreedharan .
Director
for over 12 years
Sharad Saboo
Sharad Saboo
Director
for over 1 year

Past Directors

Swati Saboo Sharad
Swati Saboo Sharad
Additional Director
over 6 years ago
Dheeraj Manwani
Dheeraj Manwani
Director
about 11 years ago
Jitendra Phoolchand Saboo
Jitendra Phoolchand Saboo
Director
about 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form DIR-12-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form DIR-12-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Form ADT-1-24102017_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed

Frequently Asked Questions

What is the date of Upmove financial technologies services private limited incorporation?

Incorporation date of the company is 26 July 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Upmove financial technologies services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal shantilal pokharna
  • Sharad saboo
  • Jitendra phoolchand saboo
  • Swaroop sreedharan .
  • Dheeraj manwani
  • Swati saboo sharad