Company Information

CIN
Status
Date of Incorporation
27 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Past Directors

Chirag Pravin Gada
Chirag Pravin Gada
Additional Director
over 7 years ago
Rajani Hiren Sanghvi
Rajani Hiren Sanghvi
Additional Director
over 7 years ago
Amol Rajendra Nawal
Amol Rajendra Nawal
Director
about 10 years ago
Chandrakant Indrapal Khandelwal
Chandrakant Indrapal Khandelwal
Director
over 12 years ago
Girdhar Maheshwari
Girdhar Maheshwari
Director
over 12 years ago
Vasudev Vrundavan Tiwari
Vasudev Vrundavan Tiwari
Director
over 12 years ago

Charges

0
03 May 2016
Tata Capital Financial Services Limited
3 Crore
21 September 1996
Canara Bank
2 Lak
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0
03 May 2016
Tata Capital Financial Services Limited
0
21 September 1996
Canara Bank
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
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 DPT-3-27062019
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-14112018_signed
Optional Attachment-(1)-13112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Proof of dispatch-24102017
Notice of resignation;-24102017
Notice of resignation filed with the company-24102017

Frequently Asked Questions

What is the date of Upper india trading company (bombay) pvt ltd incorporation?

Incorporation date of the company is 27 August 1993 .

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.

Upper india trading company (bombay) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajani hiren sanghvi
  • Amol rajendra nawal
  • Vasudev vrundavan tiwari
  • Girdhar maheshwari
  • Chandrakant indrapal khandelwal
  • Chirag pravin gada