Company Information

CIN
Status
Date of Incorporation
04 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,000
Authorised Capital
1,000,000

Directors

Deenaz Viraf Mirzan
Deenaz Viraf Mirzan
Director/Designated Partner
for over 1 year
Viraf Minoo Mirzan
Viraf Minoo Mirzan
Director/Designated Partner
for over 1 year

Past Directors

Adil Viraf Mirzan
Adil Viraf Mirzan
Director
about 24 years ago

Charges

97 Lak
08 April 2019
Bank Of India
82 Lak
16 July 2001
Rupee Co-op. Bank Ltd.
15 Lak
08 April 2019
Bank Of India
0
16 July 2001
Rupee Co-op. Bank Ltd.
0
08 April 2019
Bank Of India
0
16 July 2001
Rupee Co-op. Bank Ltd.
0
08 April 2019
Bank Of India
0
16 July 2001
Rupee Co-op. Bank Ltd.
0
08 April 2019
Bank Of India
0
16 July 2001
Rupee Co-op. Bank Ltd.
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed

Frequently Asked Questions

When was the Upama constructions private limited incorporated?

The Upama constructions private limited was incorporated with ROC on 04 October 1995 as .

Where has the Upama constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 093254.

What is the E-filing status of the company?

The status of Upama constructions private limited is Active.

Number of Key Management personnel of the Upama constructions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Upama constructions private limited?

The appointed directors in the company are:

  • Viraf minoo mirzan
  • Adil viraf mirzan
  • Deenaz viraf mirzan