Company Information

CIN
U74899DL1993PTC052507
Status
Date of Incorporation
11 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,222,500
Authorised Capital
7,500,000

Directors

Harshima Pahwa Kochar
Harshima Pahwa Kochar
Director/Designated Partner
for over 2 years
Inder Jeet Kaur
Inder Jeet Kaur
Director/Designated Partner
for over 1 year
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
for over 1 year
Gajendra Singh
Gajendra Singh
Director
for about 8 years
Premnath Anand
Premnath Anand
Beneficial Owner
for over 5 years

Past Directors

Shanti Prakash Dang
Shanti Prakash Dang
Additional Director
almost 7 years ago
Anil Kumar Anand
Anil Kumar Anand
Director
over 31 years ago

Documents

Form DPT-3-01032021-signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form DPT-3-15092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019

Frequently Asked Questions

What is the date of Upaan resorts private limited incorporation?

Incorporation date of the company is 11 March 1993 .

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 7.

Upaan resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurcharan singh
  • Inder jeet kaur
  • Harshima pahwa kochar
  • Anil kumar anand
  • Premnath anand
  • Gajendra singh
  • Shanti prakash dang