Company Information

CIN
U45201DL2006PTC146554
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
for over 1 year
Manupreet Singh Batra
Manupreet Singh Batra
Director
for about 7 years
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
for about 5 years
Arvind Singh
Arvind Singh
Director/Designated Partner
for about 6 years

Past Directors

Parul Mehta
Parul Mehta
Director
about 7 years ago
Inder Singh Chauhan
Inder Singh Chauhan
Director
about 9 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
about 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Director
about 14 years ago
Mohd Nasir
Mohd Nasir
Director
about 15 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
almost 19 years ago

Charges

200 Crore
16 July 2013
Punjab National Bank
200 Crore
15 March 2010
Punjab National Bank
190 Crore
12 February 2009
Punjab National Bank
44 Crore
09 August 2008
Lic Housing Finance Ltd
175 Crore
27 September 2008
Punjab National Bank
150 Crore
12 May 2007
Housing Development Finance Corporation Limited
115 Crore
27 September 2008
Punjab National Bank
0
16 July 2013
Others
0
12 February 2009
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
15 March 2010
Punjab National Bank
0
09 August 2008
Lic Housing Finance Ltd
0
27 September 2008
Punjab National Bank
0
16 July 2013
Others
0
12 February 2009
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
15 March 2010
Punjab National Bank
0
09 August 2008
Lic Housing Finance Ltd
0
27 September 2008
Punjab National Bank
0
16 July 2013
Others
0
12 February 2009
Others
0
12 May 2007
Housing Development Finance Corporation Limited
0
15 March 2010
Punjab National Bank
0
09 August 2008
Lic Housing Finance Ltd
0

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form ADT-3-22102019_signed
Resignation letter-19102019
Form DIR-12-18102019_signed
Form INC-22-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019

Frequently Asked Questions

When was the Upasana buildtech private limited incorporated?

The Upasana buildtech private limited was incorporated with ROC on 20 February 2006 as .

Where has the Upasana buildtech private limited been incorporated?

The company was incorporated in Delhi with registration number 146554.

What is the E-filing status of the company?

The status of Upasana buildtech private limited is Active.

Number of Key Management personnel of the Upasana buildtech private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Upasana buildtech private limited?

The appointed directors in the company are:

  • Mohd nasir
  • Sanjiv malhotra
  • Vinod kumar saigal
  • Paritosh kumar saha
  • Inder singh chauhan
  • Parul mehta
  • Manupreet singh batra
  • Arvind singh
  • Harendra singh rawat
  • Jai gopal