Company Information

CIN
Status
Date of Incorporation
12 September 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
550,000

Directors

Deepa Tandon
Deepa Tandon
Director
for over 1 year
Rajiv Tandon
Rajiv Tandon
Director
for over 1 year

Past Directors

Charges

6 Crore
26 June 1995
Global Trustbank
6 Crore
26 June 1995
Global Trustbank
0
26 June 1995
Global Trustbank
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-17092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018

Frequently Asked Questions

When was the Upaasi investment and finance pvt ltd incorporated?

The Upaasi investment and finance pvt ltd was incorporated with ROC on 12 September 1991 as .

Where has the Upaasi investment and finance pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 063233.

What is the E-filing status of the company?

The status of Upaasi investment and finance pvt ltd is Active.

Number of Key Management personnel of the Upaasi investment and finance pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Upaasi investment and finance pvt ltd?

The appointed directors in the company are:

  • Rajiv tandon
  • Deepa tandon