Company Information

CIN
Status
Date of Incorporation
17 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
3,100,000

Directors

Himanshu Uppal
Himanshu Uppal
Director/Designated Partner
for over 1 year
Kanwal Sain Uppal
Kanwal Sain Uppal
Director/Designated Partner
for about 20 years

Past Directors

Documents

Form DPT-3-08012021-signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-19062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed

Frequently Asked Questions

What is the date of Uppal promoters private limited incorporation?

Incorporation date of the company is 17 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Uppal promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu uppal
  • Kanwal sain uppal