Company Information

CIN
U27320PB1964PLC002516
Status
Date of Incorporation
14 January 1964
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,970,000
Authorised Capital
30,000,000

Directors

Charanjiv Singh Lehl
Charanjiv Singh Lehl
Director/Designated Partner
for almost 18 years
Gurlal Singh Grewal
Gurlal Singh Grewal
Director/Designated Partner
for over 31 years

Past Directors

Gursimran Singh Grewal
Gursimran Singh Grewal
Director
over 31 years ago
Randeep Singh Grewal
Randeep Singh Grewal
Managing Director
over 31 years ago

Charges

2 Crore
24 May 2008
Punjab National Bank
25 Lak
03 February 2001
Punjab National Bank
50 Thousand
23 September 1998
Punjab National Bank
11 Lak
20 August 1996
Punjab National Bank
1 Crore
29 June 1988
Punjab National Bank
1 Crore
22 December 1984
Punjab National Bank
10 Lak
17 June 1994
Punjab National Bank
3 Lak
24 January 2001
Punjab National Bank
7 Lak
20 August 1996
Punjab National Bank
7 Lak
23 January 2001
Punjab National Bank
33 Lak
23 January 2001
Punjab National Bank
0
20 August 1996
Punjab National Bank
0
29 June 1988
Punjab National Bank
0
20 August 1996
Punjab National Bank
0
17 June 1994
Punjab National Bank
0
24 January 2001
Punjab National Bank
0
24 May 2008
Punjab National Bank
0
23 September 1998
Punjab National Bank
0
03 February 2001
Punjab National Bank
0
22 December 1984
Punjab National Bank
0
23 January 2001
Punjab National Bank
0
20 August 1996
Punjab National Bank
0
29 June 1988
Punjab National Bank
0
20 August 1996
Punjab National Bank
0
17 June 1994
Punjab National Bank
0
24 January 2001
Punjab National Bank
0
24 May 2008
Punjab National Bank
0
23 September 1998
Punjab National Bank
0
03 February 2001
Punjab National Bank
0
22 December 1984
Punjab National Bank
0
23 January 2001
Punjab National Bank
0
20 August 1996
Punjab National Bank
0
29 June 1988
Punjab National Bank
0
20 August 1996
Punjab National Bank
0
17 June 1994
Punjab National Bank
0
24 January 2001
Punjab National Bank
0
24 May 2008
Punjab National Bank
0
23 September 1998
Punjab National Bank
0
03 February 2001
Punjab National Bank
0
22 December 1984
Punjab National Bank
0

Documents

List of share holders, debenture holders;-10052021
Approval letter for extension of AGM;-10052021
Form MGT-7-10052021_signed
Form MGT-14-14022021_signed
Optional Attachment-(2)-28012021
Optional Attachment-(1)-28012021
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Form AOC-4-30012021_signed
Form ADT-1-19012021_signed
Copy of the intimation sent by company-19012021
Copy of resolution passed by the company-19012021
Copy of written consent given by auditor-19012021
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the date of Upper india special castings limited incorporation?

Incorporation date of the company is 14 January 1964 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Upper india special castings limited has appointed how many directors?

The appointed directors in the company are:

  • Gurlal singh grewal
  • Randeep singh grewal
  • Charanjiv singh lehl
  • Gursimran singh grewal