Company Information

CIN
Status
Date of Incorporation
29 December 1995
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
06 September 2023
Paid Up Capital
1,804,650
Authorised Capital
5,000,000

Directors

Jitender Kumar Garg
Jitender Kumar Garg
Director
for about 17 years
Radhey Krishna Goyal
Radhey Krishna Goyal
Additional Director
for over 11 years
Jatin Lohia
Jatin Lohia
Director
for about 5 years
Mahender Lohia
Mahender Lohia
Director/Designated Partner
for over 1 year
Hitesh Goel
Hitesh Goel
Director/Designated Partner
for almost 4 years
Aman Goel
Aman Goel
Director/Designated Partner
for over 1 year

Past Directors

Amit Katyal
Amit Katyal
Director
about 10 years ago
Vinod Goel
Vinod Goel
Director
about 10 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
about 11 years ago
Vipul Goel
Vipul Goel
Additional Director
over 11 years ago
Vimal Gupta
Vimal Gupta
Director
about 20 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
over 20 years ago

Charges

0
30 April 2013
Sicom Limited
40 Crore
01 November 2008
Indiabulls Financial Services Limited
104 Crore
01 November 2008
Indiabulls Financial Services Limited
0
30 April 2013
Sicom Limited
0
01 November 2008
Indiabulls Financial Services Limited
0
30 April 2013
Sicom Limited
0

Documents

Form DPT-3-29092020-signed
Form MGT-7-03012020_signed
Form DIR-12-02012020_signed
Form DIR-11-02012020_signed
Acknowledgement received from company-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Proof of dispatch-31122019
Notice of resignation filed with the company-31122019
Evidence of cessation;-31122019
Interest in other entities;-31122019
Notice of resignation;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

When was the Uppal resorts private limited incorporated?

The Uppal resorts private limited was incorporated with ROC on 29 December 1995 as .

Where has the Uppal resorts private limited been incorporated?

The company was incorporated in Delhi with registration number 075038.

What is the E-filing status of the company?

The status of Uppal resorts private limited is Active.

Number of Key Management personnel of the Uppal resorts private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Uppal resorts private limited?

The appointed directors in the company are:

  • Jitender kumar garg
  • Ravinder singh lohia
  • Vinod goel
  • Aman goel
  • Vipul goel
  • Vimal gupta
  • Jatin lohia
  • Amit katyal
  • Radhey krishna goyal
  • Mahender lohia
  • Navin kumar agrawal
  • Hitesh goel