Company Information

CIN
U74999DL2013PTC251763
Status
Date of Incorporation
08 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Bhatia
Raj Kumar Bhatia
Director/Designated Partner
for over 1 year
Ajay Row Gangolli
Ajay Row Gangolli
Director/Designated Partner
for over 1 year

Past Directors

Archana Lall
Archana Lall
Additional Director
almost 9 years ago
Rajesh Nair
Rajesh Nair
Director
over 11 years ago
Amit David Wilson
Amit David Wilson
Director
over 11 years ago

Documents

Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Optional Attachment-(1)-08082019
Copy of written consent given by auditor-08082019
Optional Attachment-(2)-08082019
Form ADT-1-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the incorporation date of the Ucp loyalty marketing private limited?

Incorporation date of the company is 08 May 2013 .

What is the state of the Ucp loyalty marketing private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ucp loyalty marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ucp loyalty marketing private limited?

Ucp loyalty marketing private limited has appointed 5 of directors.

Who are the appointed Directors in Ucp loyalty marketing private limited?

The appointed directors in the company are:

  • Ajay row gangolli
  • Raj kumar bhatia
  • Amit david wilson
  • Rajesh nair
  • Archana lall