Company Information

CIN
U45400DL2007PTC163159
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Surender Varma
Surender Varma
Director
for over 17 years
Nitin Kumar
Nitin Kumar
Director
for over 14 years
Birsingh Pundir
Birsingh Pundir
Director/Designated Partner
for over 1 year
Uma Agarwal
Uma Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Chintan Dewan
Chintan Dewan
Director
about 11 years ago
Amitesh Mishra
Amitesh Mishra
Director
over 11 years ago
Binay Kumar
Binay Kumar
Director
over 12 years ago
Sanjay Baweja
Sanjay Baweja
Director
over 13 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
about 16 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
about 17 years ago

Charges

0
08 May 2015
Housing Development Finance Corporation Limited
42 Crore
24 March 2022
Axis Bank Limited
0
08 May 2015
Housing Development Finance Corporation Limited
0
24 March 2022
Axis Bank Limited
0
08 May 2015
Housing Development Finance Corporation Limited
0
24 March 2022
Axis Bank Limited
0
08 May 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-08032021-signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form MSME FORM I-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Form DPT-3-25082020-signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019

Frequently Asked Questions

When was the Uh realcon private limited incorporated?

The Uh realcon private limited was incorporated with ROC on 09 May 2007 as .

Where has the Uh realcon private limited been incorporated?

The company was incorporated in Delhi with registration number 163159.

What is the E-filing status of the company?

The status of Uh realcon private limited is Active.

Number of Key Management personnel of the Uh realcon private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Uh realcon private limited?

The appointed directors in the company are:

  • Uma agarwal
  • Birsingh pundir
  • Bharat bhushan garg
  • Sanjay baweja
  • Amitesh mishra
  • Pradeep singh puri
  • Nitin kumar
  • Surender varma
  • Binay kumar
  • Chintan dewan