Company Information

CIN
U51900MH1994PTC077033
Status
Date of Incorporation
10 March 1994
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 August 2023
Paid Up Capital
946,200
Authorised Capital
2,500,000

Directors

Monil Dinesh Shah
Monil Dinesh Shah
Director/Designated Partner
for over 1 year
Utpal Dinesh Shah
Utpal Dinesh Shah
Director/Designated Partner
for over 1 year
Jayesh Dinesh Shah
Jayesh Dinesh Shah
Director/Designated Partner
for almost 2 years

Past Directors

Dinesh Nandlal Shah
Dinesh Nandlal Shah
Managing Director
over 30 years ago

Documents

Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Form MGT-14-18112020_signed
Form DIR-12-18112020_signed
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Form DPT-3-22102020-signed
Optional Attachment-(1)-25082020
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Frequently Asked Questions

When was the Utpal impex private limited incorporated?

The Utpal impex private limited was incorporated with ROC on 10 March 1994 as .

Where has the Utpal impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 077033.

What is the E-filing status of the company?

The status of Utpal impex private limited is Active.

Number of Key Management personnel of the Utpal impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Utpal impex private limited?

The appointed directors in the company are:

  • Dinesh nandlal shah
  • Jayesh dinesh shah
  • Utpal dinesh shah
  • Monil dinesh shah