Company Information
CIN
Status
Date of Incorporation
24 July 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
2,671,810
Authorised Capital
2,700,000
Past Directors
Tejas Uday Nitsure
Additional Director
almost 11 years ago
almost 11 years ago
Rajas Uday Nitsure
Additional Director
almost 11 years ago
almost 11 years ago
Sanjeevani Uday Nitsure
Director
over 22 years ago
over 22 years ago
Uday Anant Nitsure
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 3] Mouth Fresheners Not For Medical Use.
[Class : 5] Medicinal, Ayurvedic And Herbal Preparations And Substances Mouthwashes For Medical Purposes Being Goods Included In Class 5
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 34] Tobacco, Raw Or Manufactured; Smokers Articles And Cigarettes All Being Goods Included In Class 34
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Udayraj Exports Private Limited.
Charges
09 September 2015
Corporation Bank
19 Lak
09 September 2015
Corporation Bank
0
09 September 2015
Corporation Bank
0
09 September 2015
Corporation Bank
0
Documents
Form MGT-14-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form PAS-3-21092020_signed
Copy of Board or Shareholders? resolution-21092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Form SH-7-18092020-signed
Form DPT-3-14092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered articles of association-02092020
Copy of the resolution for alteration of capital;-01092020
Altered memorandum of assciation;-01092020
Altered articles of association;-01092020
Copy of the resolution for alteration of capital;-24082020
Altered memorandum of assciation;-24082020
Altered articles of association;-24082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-12072019-signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-20092018
Optional Attachment-(1)-20092018
Form MGT-7-20092018_signed
