Company Information

CIN
Status
Date of Incorporation
27 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

Prempal Singh
Prempal Singh
Director/Designated Partner
for almost 2 years
Kusum Panday
Kusum Panday
Director/Designated Partner
for over 5 years
Pramod Panday
Pramod Panday
Director/Designated Partner
for over 5 years
Dinesh Pandey
Dinesh Pandey
Beneficial Owner
for over 5 years
Rahul Kumar
Rahul Kumar
Director
for about 10 years
Vinod Kumar Poddar
Vinod Kumar Poddar
Director
for about 6 years
Lokesh Kumar
Lokesh Kumar
Director
for over 4 years
Heeralal Prabhakar
Heeralal Prabhakar
Director/Designated Partner
for over 1 year

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
about 7 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
over 18 years ago

Charges

25 Crore
15 May 2012
Central Bank Of India Limited
25 Crore
15 May 2012
Central Bank Of India Limited
0
15 May 2012
Central Bank Of India Limited
0
15 May 2012
Central Bank Of India Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-23112020-signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Form MGT-14-14122019_signed
Form DIR-12-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019

Frequently Asked Questions

When was the Uphar constructions and colonisers private limited incorporated?

The Uphar constructions and colonisers private limited was incorporated with ROC on 27 June 2006 as .

Where has the Uphar constructions and colonisers private limited been incorporated?

The company was incorporated in Delhi with registration number 150307.

What is the E-filing status of the company?

The status of Uphar constructions and colonisers private limited is Active.

Number of Key Management personnel of the Uphar constructions and colonisers private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Uphar constructions and colonisers private limited?

The appointed directors in the company are:

  • Hardeep singh chadha
  • Rahul kumar
  • Dinesh pandey
  • Pramod panday
  • Kusum panday
  • Lokesh kumar
  • Vinod kumar poddar
  • Heeralal prabhakar
  • Shashi kant sharma
  • Prempal singh