U.D. and M.D. Agencies Private Limited
About U.D. and M.D. Agencies Private Limited
Data last updated:
U.D. and M.D. Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 02 September 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC102316.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Khanna Raghbirchand and Devina Mehra.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2 Crescent Chambers 4th Fl. Tamrind Lane, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
U.D. and M.D. Agencies Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 Crescent Chambers 4th Fl. Tamrind Lane, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of U.D. and M.D. Agencies Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of U.D. and M.D. Agencies Private Limited, buy the company report.
Board of directors of U.D. and M.D. Agencies Private Limited
U.D. and M.D. Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Khanna Raghbirchand Also directs: Garma Trexim Pvt. Ltd., Virta Trade and Agencies P Ltd, Top Gear Leasing and Finance Private Limited and 5 more | Director | 26 Feb 2010 | 16 Years 8 Months | As last reported |
| Devina Mehra Also directs: Garma Trexim Pvt. Ltd., Virta Trade and Agencies P Ltd, Top Gear Leasing and Finance Private Limited and 5 more | Director | 29 Feb 2000 | 26 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving U.D. and M.D. Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for U.D. and M.D. Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for U.D. and M.D. Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
U.D. and M.D. Agencies Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Neeraj Khanna Raghbirchand ceased to be Additional Director on 28 Aug 2010.
Frequently asked questions
U.D. and M.D. Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
U.D. and M.D. Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 02 September 1996 and is registered under CIN U51900MH1996PTC102316. The company has been struck off by the Registrar of Companies and is no longer operational.
U.D. and M.D. Agencies had 2 directors:
- Neeraj Khanna Raghbirchand - Director
- Devina Mehra - Director
The CIN (Corporate Identification Number) of U.D. and M.D. Agencies is U51900MH1996PTC102316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of U.D. and M.D. Agencies is at 2 Crescent Chambers 4th Fl. Tamrind Lane, Mumbai, Maharashtra, India – 400001.
U.D. and M.D. Agencies was incorporated on 02 September 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of U.D. and M.D. Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
U.D. and M.D. Agencies operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Neeraj Khanna Raghbirchand ceased to be Additional Director on 28 Aug 2010. Shankar Sharma ceased to be Director on 19 Mar 2010. Neeraj Khanna Raghbirchand was appointed as Director on 26 Feb 2010. U.D. and M.D. Agencies has 4 board changes on record in total.
U.D. and M.D. Agencies can be reached at its registered office: 2 Crescent Chambers 4th Fl. Tamrind Lane, Mumbai, Maharashtra, India – 400001.
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