Company Information

CIN
U74899DL1991PTC043274
Status
Date of Incorporation
27 February 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
231,468,760
Authorised Capital
740,200,000

Directors

Ajay Mangal
Ajay Mangal
Wholetime Director
for almost 16 years
Sanjiv Kumar Jain
Sanjiv Kumar Jain
Director/Designated Partner
for almost 2 years
Manish Uppal
Manish Uppal
Director/Designated Partner
for over 1 year

Past Directors

Bushan Kumar Uppal
Bushan Kumar Uppal
Whole Time Director
over 11 years ago
Anny Jain
Anny Jain
Company Secretary
almost 14 years ago
Naveen Bahri
Naveen Bahri
Additional Director
almost 18 years ago
Deepak Sharma
Deepak Sharma
Company Secretary
almost 19 years ago

Charges

507 Crore
09 September 2019
Housing Development Finance Corporation Limited
17 Crore
06 July 2019
Oswal Greentech Limited
25 Crore
04 July 2019
Housing Development Finance Corporation Limited
30 Crore
16 May 2019
Oswal Agro Mills Limited
35 Crore
19 September 2018
Kotak Mahindra Investments Limited
29 Crore
03 August 2018
Kotak Mahindra Investments Limited
35 Crore
19 February 2018
Jm Financial Credit Solutions Limited
75 Crore
14 February 2018
Vistra Itcl (india) Limited
250 Crore
21 January 2017
Lic Housing Finance Ltd
100 Crore
02 November 2005
Punjab & Sind Bank
135 Crore
20 November 2017
Kotak Mahindra Investments Limited
27 Crore
29 August 2017
Kotak Mahindra Investments Limited
8 Crore
31 March 2017
Housing Development Finance Corporation Limited
15 Crore
25 October 2017
Housing Development Finance Corporation Limited
18 Crore
07 September 2011
Kotak Mahindra Bank Limited
25 Crore
10 December 2014
Kotak Mahindra Investments Limited
75 Crore
03 July 2015
Housing Development Finance Corporation Limited
50 Crore
08 September 2014
Axis Bank Limited
30 Crore
02 May 2014
Housing Development Finance Corporation Limited
50 Crore
12 July 2010
Idbi Trusteeship Services Limited
150 Crore
02 November 2005
Punjab & Sind Bank
155 Crore
31 March 2010
Punjab & Sind Bank
120 Crore
21 March 2011
Housing Development Finance Corporation Limited
40 Crore
07 September 2011
Housing Development Finance Corporation Limited
35 Crore
24 July 2009
Kotak Mahindra Bank Limited
18 Crore
29 January 2010
Axis Bank Ltd.
45 Crore
31 December 2010
Housing Development Finance Corporation Limited
12 Crore
25 October 2011
Indiabulls Housing Finance Limited
50 Crore
21 May 2010
Kotak Mahindra Bank Limited
20 Crore
15 July 2011
Housing Development Finance Corporation Limited
10 Crore
12 August 2010
Housing Development Finance Corporation Limited
15 Crore
07 October 2010
Housing Development Finance Corporation Limited
45 Crore
21 February 2011
Housing Development Finance Corporation Limited
35 Crore
11 December 2007
Punjab & Sind Bank
60 Crore
30 December 2009
Kotak Mahindra Bank Limited
20 Crore
28 February 2009
Central Bank Of India (lead Bank)
100 Crore
19 July 2002
Oriental Bank Of Commerce
17 Lak
30 April 1997
Oriental Bank Of Commerce
74 Lak
19 July 2002
Oriental Bank Of Commerce
4 Crore
30 November 1997
Oriental Bank Of Commerce
45 Lak
27 June 2008
Axis Bank Limited
20 Crore
14 April 2007
Yes Bank Limited
25 Crore
20 June 2006
Punjab National Bank
25 Crore
21 September 2006
Indian Overseas Bank
50 Crore
14 May 2005
Syndicate Bank
55 Lak
04 July 2006
Punjab & Sind Bank
8 Crore
13 February 2006
Punjab & Sind Bank
10 Crore
08 January 2005
Syndicate Bank
17 Crore
24 May 2021
Punjab & Sind Bank
12 Crore
25 March 2021
Idbi Trusteeship Services Limited
45 Crore
25 March 2021
Idbi Trusteeship Services Limited
35 Crore
12 March 2021
Idbi Trusteeship Services Limited
70 Crore
03 August 2018
Others
0
03 May 2022
Others
0
21 January 2017
Others
0
31 May 2022
Others
0
26 May 2022
Others
0
19 February 2018
Others
0
25 March 2021
Others
0
04 July 2019
Others
0
06 July 2019
Others
0
09 September 2019
Others
0
12 March 2021
Idbi Trusteeship Services Limited
0
25 March 2021
Others
0
24 May 2021
Others
0
16 May 2019
Others
0
31 March 2017
Others
0
19 September 2018
Others
0
14 February 2018
Others
0
20 November 2017
Others
0
10 December 2014
Others
0
02 November 2005
Others
0
25 October 2011
Indiabulls Housing Finance Limited
0
28 February 2009
Central Bank Of India (lead Bank)
0
11 December 2007
Punjab & Sind Bank
0
21 September 2006
Indian Overseas Bank
0
29 August 2017
Others
0
20 June 2006
Punjab National Bank
0
04 July 2006
Punjab & Sind Bank
0
24 July 2009
Kotak Mahindra Bank Limited
0
02 November 2005
Punjab & Sind Bank
0
30 November 1997
Oriental Bank Of Commerce
0
08 January 2005
Syndicate Bank
0
13 February 2006
Punjab & Sind Bank
0
08 September 2014
Axis Bank Limited
0
07 September 2011
Others
0
15 July 2011
Housing Development Finance Corporation Limited
0
21 March 2011
Housing Development Finance Corporation Limited
0
21 February 2011
Housing Development Finance Corporation Limited
0
07 October 2010
Housing Development Finance Corporation Limited
0
21 May 2010
Kotak Mahindra Bank Limited
0
29 January 2010
Axis Bank Ltd.
0
30 December 2009
Kotak Mahindra Bank Limited
0
19 July 2002
Oriental Bank Of Commerce
0
07 September 2011
Housing Development Finance Corporation Limited
0
25 October 2017
Others
0
19 July 2002
Oriental Bank Of Commerce
0
03 July 2015
Housing Development Finance Corporation Limited
0
31 December 2010
Housing Development Finance Corporation Limited
0
30 April 1997
Oriental Bank Of Commerce
0
12 August 2010
Housing Development Finance Corporation Limited
0
12 July 2010
Idbi Trusteeship Services Limited
0
14 May 2005
Syndicate Bank
0
31 March 2010
Punjab & Sind Bank
0
02 May 2014
Housing Development Finance Corporation Limited
0
27 June 2008
Axis Bank Limited
0
14 April 2007
Yes Bank Limited
0
21 January 2023
Others
0
03 August 2018
Others
0
03 May 2022
Others
0
31 May 2022
Others
0
26 May 2022
Others
0
21 January 2017
Others
0
19 February 2018
Others
0
25 March 2021
Others
0
31 March 2017
Others
0
24 May 2021
Others
0
10 December 2014
Others
0
19 September 2018
Others
0
25 October 2011
Indiabulls Housing Finance Limited
0
16 May 2019
Others
0
04 July 2019
Others
0
06 July 2019
Others
0
09 September 2019
Others
0
12 March 2021
Idbi Trusteeship Services Limited
0
25 March 2021
Others
0
02 November 2005
Others
0
20 November 2017
Others
0
14 February 2018
Others
0
11 December 2007
Punjab & Sind Bank
0
21 September 2006
Indian Overseas Bank
0
29 August 2017
Others
0
20 June 2006
Punjab National Bank
0
04 July 2006
Punjab & Sind Bank
0
28 February 2009
Central Bank Of India (lead Bank)
0
02 November 2005
Punjab & Sind Bank
0
30 November 1997
Oriental Bank Of Commerce
0
08 January 2005
Syndicate Bank
0
13 February 2006
Punjab & Sind Bank
0
08 September 2014
Axis Bank Limited
0
07 September 2011
Others
0
15 July 2011
Housing Development Finance Corporation Limited
0
21 March 2011
Housing Development Finance Corporation Limited
0
21 February 2011
Housing Development Finance Corporation Limited
0
07 October 2010
Housing Development Finance Corporation Limited
0
21 May 2010
Kotak Mahindra Bank Limited
0
29 January 2010
Axis Bank Ltd.
0
30 December 2009
Kotak Mahindra Bank Limited
0
24 July 2009
Kotak Mahindra Bank Limited
0
07 September 2011
Housing Development Finance Corporation Limited
0
25 October 2017
Others
0
19 July 2002
Oriental Bank Of Commerce
0
03 July 2015
Housing Development Finance Corporation Limited
0
31 December 2010
Housing Development Finance Corporation Limited
0
14 April 2007
Yes Bank Limited
0
30 April 1997
Oriental Bank Of Commerce
0
12 July 2010
Idbi Trusteeship Services Limited
0
14 May 2005
Syndicate Bank
0
31 March 2010
Punjab & Sind Bank
0
02 May 2014
Housing Development Finance Corporation Limited
0
27 June 2008
Axis Bank Limited
0
19 July 2002
Oriental Bank Of Commerce
0
12 August 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-19112020-signed
Form AOC-4(XBRL)-03102020_signed
XBRL document in respect Consolidated financial statement-01102020
Optional Attachment-(2)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Form CHG-1-29062020_signed
Optional Attachment-(3)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(5)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(4)-29062020
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-31122019_signed
Copy of MGT-8-30122019

Frequently Asked Questions

What is the date on which the Uppal housing private limited incorporated?

Uppal housing private limited was incorporated on 27 February 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Uppal housing private limited compliant?

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

What is the number of directors associated with Uppal housing private limited?

7 of directors are associated with the company.

What is the number of directors associated with Uppal housing private limited?

7 of directors are associated with the company.