Company Information

CIN
U67120DL1996PLC080305
Status
Date of Incorporation
11 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,094,950
Authorised Capital
70,000,000

Directors

Sanjay Mishra
Sanjay Mishra
Director
for about 14 years
Atul Mathur
Atul Mathur
Director
for about 13 years
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
for over 1 year
Mohan Chander Pandey
Mohan Chander Pandey
Director/Designated Partner
for 10 months
Ashu Mathur
Ashu Mathur
Director/Designated Partner
for over 1 year

Past Directors

Loveleen Mathur
Loveleen Mathur
Director
about 6 years ago
Prakash Pandey
Prakash Pandey
Director
about 14 years ago
Arun Kumar Vaid
Arun Kumar Vaid
Additional Director
over 14 years ago
Neelam Sharma
Neelam Sharma
Additional Director
almost 17 years ago
Sunil Kohli
Sunil Kohli
Director
about 18 years ago
Sunita Kohli
Sunita Kohli
Director
over 27 years ago

Charges

68 Crore
24 August 2019
Alwar General Finance Co. Pvt. Ltd.
2 Crore
13 June 2019
City Union Bank Limited
50 Lak
16 April 2019
Agile Finserv Private Limited
2 Crore
01 April 2019
Shriram Transport Finance Company Limited
5 Crore
28 March 2019
Exclusive Leasing And Finance Limited
50 Lak
23 March 2019
Agile Finserv Private Limited
1 Crore
16 March 2019
Western Capital Advisors Private Limited
3 Crore
16 February 2019
Eclear Leasing And Finance Private Limited
3 Crore
16 August 2018
Au Small Finance Bank Limited
2 Crore
16 August 2018
Au Small Finance Bank Limited
6 Crore
23 July 2018
A. K. Capital Finance Private Limited
2 Crore
11 July 2018
Northern Arc Capital Limited
15 Crore
26 May 2018
Agile Finserv Private Limited
2 Crore
27 March 2018
City Union Bank Limited
3 Crore
24 January 2018
Visu Leasing And Finance Private Limited
2 Crore
29 December 2017
Au Small Finance Bank Limited
5 Crore
12 August 2014
City Union Bank Limited
4 Lak
16 September 2010
City Union Bank Limited
10 Crore
25 February 2017
Au Financiers (india) Limited
6 Crore
04 October 2016
Au Financiers (india) Limited
5 Crore
06 March 2016
Au Financiers (india) Limited
2 Crore
07 July 2018
City Union Bank Limited
1 Crore
10 March 2018
Volition Credit And Holdings Private Limited.
2 Crore
07 October 2015
Au Financiers (india) Limited
4 Crore
02 May 2017
The Jammu And Kashmir Bank Limited
24 Lak
16 January 2015
Au Financiers (india) Limited
2 Crore
21 March 2015
Au Financiers (india) Limited
2 Crore
11 August 2010
The Jammu And Kashmir Bank Limited
50 Lak
30 March 2012
City Union Bank
19 Lak
25 March 2009
The Jammu And Kashmir Bank Limited
9 Lak
16 June 2009
The Jammu And Kashmir Bank Limited
10 Lak
21 October 2008
The Jammu & Kashmir Bank Ltd.
14 Lak
03 July 2021
City Union Bank Limited
60 Lak
02 December 2020
City Union Bank Limited
1 Crore
05 May 2020
City Union Bank Limited
75 Lak
24 January 2018
Others
0
11 July 2018
Others
0
02 December 2020
City Union Bank Limited
0
13 June 2019
City Union Bank Limited
0
16 September 2010
City Union Bank Limited
0
03 July 2021
City Union Bank Limited
0
05 May 2020
City Union Bank Limited
0
27 March 2018
City Union Bank Limited
0
23 March 2019
Others
0
28 March 2019
Others
0
16 March 2019
Others
0
01 April 2019
Others
0
16 April 2019
Others
0
24 August 2019
Others
0
16 February 2019
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
23 July 2018
Others
0
07 July 2018
City Union Bank Limited
0
29 December 2017
Others
0
02 May 2017
The Jammu And Kashmir Bank Limited
0
25 February 2017
Others
0
04 October 2016
Others
0
12 August 2014
City Union Bank Limited
0
10 March 2018
Others
0
21 October 2008
The Jammu & Kashmir Bank Ltd.
0
25 March 2009
The Jammu And Kashmir Bank Limited
0
16 June 2009
The Jammu And Kashmir Bank Limited
0
16 January 2015
Au Financiers (india) Limited
0
26 May 2018
Others
0
30 March 2012
City Union Bank
0
21 March 2015
Au Financiers (india) Limited
0
07 October 2015
Au Financiers (india) Limited
0
11 August 2010
The Jammu And Kashmir Bank Limited
0
06 March 2016
Others
0
24 January 2018
Others
0
11 July 2018
Others
0
02 December 2020
City Union Bank Limited
0
13 June 2019
City Union Bank Limited
0
16 September 2010
City Union Bank Limited
0
03 July 2021
City Union Bank Limited
0
05 May 2020
City Union Bank Limited
0
27 March 2018
City Union Bank Limited
0
23 March 2019
Others
0
28 March 2019
Others
0
16 March 2019
Others
0
01 April 2019
Others
0
16 April 2019
Others
0
24 August 2019
Others
0
16 February 2019
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
23 July 2018
Others
0
07 July 2018
City Union Bank Limited
0
29 December 2017
Others
0
02 May 2017
The Jammu And Kashmir Bank Limited
0
25 February 2017
Others
0
04 October 2016
Others
0
12 August 2014
City Union Bank Limited
0
10 March 2018
Others
0
21 October 2008
The Jammu & Kashmir Bank Ltd.
0
25 March 2009
The Jammu And Kashmir Bank Limited
0
16 June 2009
The Jammu And Kashmir Bank Limited
0
16 January 2015
Au Financiers (india) Limited
0
26 May 2018
Others
0
30 March 2012
City Union Bank
0
21 March 2015
Au Financiers (india) Limited
0
07 October 2015
Au Financiers (india) Limited
0
11 August 2010
The Jammu And Kashmir Bank Limited
0
06 March 2016
Others
0
24 January 2018
Others
0
11 July 2018
Others
0
02 December 2020
City Union Bank Limited
0
13 June 2019
City Union Bank Limited
0
16 September 2010
City Union Bank Limited
0
03 July 2021
City Union Bank Limited
0
05 May 2020
City Union Bank Limited
0
27 March 2018
City Union Bank Limited
0
23 March 2019
Others
0
28 March 2019
Others
0
16 March 2019
Others
0
01 April 2019
Others
0
16 April 2019
Others
0
24 August 2019
Others
0
16 February 2019
Others
0
16 August 2018
Others
0
16 August 2018
Others
0
23 July 2018
Others
0
07 July 2018
City Union Bank Limited
0
29 December 2017
Others
0
02 May 2017
The Jammu And Kashmir Bank Limited
0
25 February 2017
Others
0
04 October 2016
Others
0
12 August 2014
City Union Bank Limited
0
10 March 2018
Others
0
21 October 2008
The Jammu & Kashmir Bank Ltd.
0
25 March 2009
The Jammu And Kashmir Bank Limited
0
16 June 2009
The Jammu And Kashmir Bank Limited
0
16 January 2015
Au Financiers (india) Limited
0
26 May 2018
Others
0
30 March 2012
City Union Bank
0
21 March 2015
Au Financiers (india) Limited
0
07 October 2015
Au Financiers (india) Limited
0
11 August 2010
The Jammu And Kashmir Bank Limited
0
06 March 2016
Others
0

Documents

Form PAS-6-06012021_signed
Form PAS-6-02012021_signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Evidence of cessation;-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form DIR-12-20112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DIR-12-17112019_signed
Form DIR-12-11112019_signed
Interest in other entities;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-22102019
Optional Attachment-(2)-22102019

Frequently Asked Questions

What is the date on which the Uphar finvest limited incorporated?

Uphar finvest limited was incorporated on 11 July 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Uphar finvest limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Uphar finvest limited?

11 of directors are associated with the company.

What is the number of directors associated with Uphar finvest limited?

11 of directors are associated with the company.