Company Information

CIN
U74899DL1988PTC034359
Status
Date of Incorporation
23 December 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,000,000

Directors

Vaseem Salahuddin Toorabally
Vaseem Salahuddin Toorabally
Director/Designated Partner
for about 9 years
Zueb Ali Nadvi
Zueb Ali Nadvi
Director/Designated Partner
for almost 2 years
Aasim Ali Nadvi
Aasim Ali Nadvi
Director/Designated Partner
for over 1 year

Past Directors

Nafeesa Vaseem Toorabally
Nafeesa Vaseem Toorabally
Director
almost 36 years ago

Charges

1 Crore
20 January 2007
Bank Of India
60 Lak
20 January 2007
Bank Of India
60 Lak
04 September 2020
Bank Of India
19 Lak
06 June 2020
Bank Of India
10 Lak
06 June 2020
Bank Of India
6 Lak
06 June 2020
Others
0
06 June 2020
Others
0
20 January 2007
Others
0
04 September 2020
Others
0
20 January 2007
Others
0
06 June 2020
Others
0
06 June 2020
Others
0
20 January 2007
Others
0
04 September 2020
Others
0
20 January 2007
Others
0
06 June 2020
Others
0
06 June 2020
Others
0
20 January 2007
Others
0
04 September 2020
Others
0
20 January 2007
Others
0

Documents

Form DPT-3-18012021-signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Optional Attachment-(1)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-26092020
Form CHG-1-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702

Frequently Asked Questions

When was the Uptodate impex private ltd incorporated?

The Uptodate impex private ltd was incorporated with ROC on 23 December 1988 as .

Where has the Uptodate impex private ltd been incorporated?

The company was incorporated in Delhi with registration number 034359.

What is the E-filing status of the company?

The status of Uptodate impex private ltd is Active.

Number of Key Management personnel of the Uptodate impex private ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Uptodate impex private ltd?

The appointed directors in the company are:

  • Aasim ali nadvi
  • Zueb ali nadvi
  • Nafeesa vaseem toorabally
  • Vaseem salahuddin toorabally