Company Information

CIN
Status
Date of Incorporation
24 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monotosh Pal
Monotosh Pal
Director/Designated Partner
for about 5 years
Raj Kumar
Raj Kumar
Director
for over 1 year

Past Directors

Achintya Pandit Kumar
Achintya Pandit Kumar
Director
over 5 years ago
Avisek Mondal
Avisek Mondal
Director
over 10 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 10 years ago
Sumit Kedia
Sumit Kedia
Director
almost 13 years ago
Shilpi Bhandawat
Shilpi Bhandawat
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Interest in other entities;-15072020
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Frequently Asked Questions

When was the Upheavel vanijya private limited incorporated?

The Upheavel vanijya private limited was incorporated with ROC on 24 March 2012 as .

Where has the Upheavel vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 177161.

What is the E-filing status of the company?

The status of Upheavel vanijya private limited is Active.

Number of Key Management personnel of the Upheavel vanijya private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Upheavel vanijya private limited?

The appointed directors in the company are:

  • Shilpi bhandawat
  • Sumit kedia
  • Chandan kumar singh
  • Avisek mondal
  • Raj kumar
  • Achintya pandit kumar
  • Monotosh pal