Company Information

CIN
U74899DL1984PTC018142
Status
Date of Incorporation
16 May 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Puneet Goel
Puneet Goel
Director/Designated Partner
for about 6 years
Sushma Goyal
Sushma Goyal
Director/Designated Partner
for about 30 years
Narendra Goel
Narendra Goel
Director/Designated Partner
for over 40 years

Past Directors

Praveen Kumar Garg
Praveen Kumar Garg
Director
almost 25 years ago

Documents

Form DPT-3-16122019-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Auditor?s certificate-05062019
Form AOC-5-27042019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of board resolution-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the date of U p board and containers private limited incorporation?

Incorporation date of the company is 16 May 1984 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

U p board and containers private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra goel
  • Praveen kumar garg
  • Sushma goyal
  • Puneet goel