Company Information

CIN
U67120WB1995PTC071941
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,102,000
Authorised Capital
15,000,000

Directors

Padmanabh Jalan
Padmanabh Jalan
Director/Designated Partner
for over 1 year
Sudarshan Jalan
Sudarshan Jalan
Beneficial Owner
for over 22 years

Past Directors

Rama Shanker Bhartia
Rama Shanker Bhartia
Director
about 27 years ago

Charges

2 Crore
18 May 2016
State Bank Of India
2 Crore
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0
18 May 2016
State Bank Of India
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-12072019-signed
Auditor?s certificate-13062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Uphaar financial services pvt. ltd. incorporation?

Incorporation date of the company is 05 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Uphaar financial services pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sudarshan jalan
  • Padmanabh jalan
  • Rama shanker bhartia