Indian Company Master Data Made Simple
Uttara Impex Private Limited
The company, Uttara Impex Private Limited, was incorporated on 20 Jan 2009 and is now 17 years old. Corporate ID: U51909PN2009PTC133389, registered with number 133389. Uttara Impex Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹3.50 crore. The paid-up share capital amounts to ₹50.00 lakh.
Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Pune, India. The firm’s incorporation address reads Venkateshwara House, S.no.114/a/2 Pune Sinhagad Road, Pune, Maharashtra, India, 411030. The company maintains an active registration. Uttara Impex Private Limited holds PAN AABCU0589J. Uttara Impex Private Limited holds the LEI code 335800WIP3RJCTCVAP35. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 20/01/2009
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCU0589J1ZZ | Active |
| Bihar | 10AABCU0589J1ZF | Active |
| Gujarat | 24AABCU0589J1Z6 | Active |
| Haryana | 06AABCU0589J1Z4 | Active |
| Karnataka | 29AABCU0589J1ZW | Active |
| Maharashtra | 27AABCU0589J1Z0 | Active |
| 27AABCU0589J4ZX | Active | |
| 27AABCU0589J2ZZ | Active | |
| 27AABCU0589J3ZY | Active | |
| Odisha | 21AABCU0589J1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/01/2009 | Banda Balaji Rao | 00013551 | Director | View other directorships |
| 20/01/2009 | Anuradha Jitendra Desai | 00012212 | Director | View other directorships |
| 20/01/2009 | Jitendra Moreshwar Desai | 00013533 | Director | View other directorships |
| 20/01/2009 | Banda Venkatesh Rao | 00013614 | Managing Director | View other directorships |
| 01/11/2018 | Sunil Kamlakar Gadkari | 08194267 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
| 13/03/2024 | Form AOC-4(XBRL)-13032024_signed | - |
| 13/03/2024 | Form AOC-4(XBRL)-13032024 | - |
| 12/03/2024 | Form AOC-4(XBRL)-12032024 | - |
| 23/02/2024 | Form MGT-7-23022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6376914 | 19/10/2023 | ₹6,00,00,000.00 | Rbl Bank Limited |
| AA6144693 | 19/10/2023 | ₹45,00,00,000.00 | Bajaj Finance Limited |
| AB0607207 | 19/10/2023 | ₹42,70,00,000.00 | Rbl Bank Limited |
| AA2344382 | 25/04/2023 | ₹20,00,000.00 | Hdfc Bank Limited |
| AA2326489 | 23/03/2022 | ₹37,58,00,000.00 | Axis Bank Limited |
| T28493625 | 10/06/2021 | ₹55,00,000.00 | Axis Bank Limited |
| T23016348 | 04/06/2021 | ₹90,000.00 | Icici Bank Limited |
| H60718418 | 30/04/2019 | ₹21,63,973.00 | Abhyudaya Co-operative Bank Limited |
| T98368236 | 28/08/2018 | ₹27,00,00,000.00 | Abhyudaya Co-operative Bank Limited |
| T98851553 | 28/08/2018 | ₹18,00,00,000.00 | Abhyudaya Co-operative Bank Limited |
| H48732911 | 19/03/2011 | ₹14,00,00,000.00 | Corporation Bank |
| B75145789 | 24/12/2009 | ₹5,00,00,000.00 | 3i Infotech Trusteeship Services Limited |
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Address
Frequently Asked Questions
The current board member of Uttara Impex Private Limited are:
- Banda Balaji Rao
- Sunil Kamlakar Gadkari
- Anuradha Jitendra Desai
- Jitendra Moreshwar Desai
- Banda Venkatesh Rao