Company Information

CIN
U74210DL1999PTC099471
Status
Date of Incorporation
23 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
29,509,080
Authorised Capital
75,000,000

Directors

Uday Shyamkant Prabhudesai
Uday Shyamkant Prabhudesai
Director/Designated Partner
for over 1 year
Amit Kumar Tantia
Amit Kumar Tantia
Director/Designated Partner
for over 2 years
Deepak Bisht
Deepak Bisht
Director/Designated Partner
for over 4 years
Saket Bhattar
Saket Bhattar
Director/Designated Partner
for over 1 year

Past Directors

Bharat Tulsian
Bharat Tulsian
Director
over 5 years ago
Michael Jeffrey Banach
Michael Jeffrey Banach
Managing Director
about 6 years ago
Steven Christian Gimre
Steven Christian Gimre
Director
over 6 years ago
Soumendra Mohan Banerjee
Soumendra Mohan Banerjee
Director
about 9 years ago
Kartik Suryanarayana
Kartik Suryanarayana
Director
about 9 years ago
Glen William Davies
Glen William Davies
Director
almost 23 years ago
Rajneesh Kumar Sharma
Rajneesh Kumar Sharma
Company Secretary
about 23 years ago

Documents

Form DPT-3-29122020-signed
Form MSME FORM I-31102020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form AOC-4(XBRL)-10092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form MGT-14-14082020-signed
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Altered articles of association-13082020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Form DPT-3-03082020-signed
Form MSME FORM I-30042020_signed
Form DIR-12-07012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020

Frequently Asked Questions

What is the incorporation date of the Uop india private limited?

Incorporation date of the company is 23 April 1999 .

What is the state of the Uop india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Uop india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uop india private limited?

Uop india private limited has appointed 11 of directors.

Who are the appointed Directors in Uop india private limited?

The appointed directors in the company are:

  • Amit kumar tantia
  • Glen william davies
  • Kartik suryanarayana
  • Soumendra mohan banerjee
  • Steven christian gimre
  • Rajneesh kumar sharma
  • Michael jeffrey banach
  • Bharat tulsian
  • Saket bhattar
  • Deepak bisht
  • Uday shyamkant prabhudesai