Company Information

CIN
U72900DL2004PTC131530
Status
Date of Incorporation
22 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
981,821,160
Authorised Capital
1,517,900,000

Directors

Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
for about 1 year
Ashish Gupta
Ashish Gupta
Director/Designated Partner
for about 1 year
Vivek Sachdeva
Vivek Sachdeva
Manager
for almost 17 years
Ramesh Tikuchand Jogani
Ramesh Tikuchand Jogani
Director
for about 14 years
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Nominee Director
for about 17 years
Ashok Tyagi
Ashok Tyagi
Additional Director
for almost 15 years
Aditya Bhargava
Aditya Bhargava
Director
for about 17 years
Anuj Agarwal
Anuj Agarwal
Alternate Director
for about 17 years
Krishan Goyal
Krishan Goyal
Additional Director
for about 8 years
Juergen Dirk Goebel
Juergen Dirk Goebel
Director/Designated Partner
for over 1 year
Sumchit Anand
Sumchit Anand
Director/Designated Partner
for over 1 year

Past Directors

Anna Marie Kessen
Anna Marie Kessen
Additional Director
about 8 years ago
Dhruv Ahuja
Dhruv Ahuja
Director
about 9 years ago
Arvind Fatechand Pahwa
Arvind Fatechand Pahwa
Director
about 11 years ago
Mark Stephen Leonard
Mark Stephen Leonard
Director
about 13 years ago
Pradeep Kumar Verma
Pradeep Kumar Verma
Director
about 14 years ago
Srinath Koganti
Srinath Koganti
Nominee Director
about 17 years ago
Manish Gupta
Manish Gupta
Director
about 17 years ago

Charges

08 November 2016
Others
0
08 November 2016
Others
0
08 November 2016
Others
0

Documents

Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Form GNL-2-08122020-signed
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Form INC-28-04092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Optional Attachment-(1)-10082020
Form AOC-4(XBRL)-10082020_signed

Frequently Asked Questions

What is the date of Uppals it projects private limited incorporation?

Incorporation date of the company is 22 December 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 18.

Uppals it projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh tikuchand jogani
  • Ashish gupta
  • Pallavi gupta
  • Mahesh manilal gandhi
  • Srinath koganti
  • Aditya bhargava
  • Ashok tyagi
  • Arvind fatechand pahwa
  • Pradeep kumar verma
  • Manish gupta
  • Sumchit anand
  • Juergen dirk goebel
  • Dhruv ahuja
  • Mark stephen leonard
  • Anna marie kessen
  • Krishan goyal
  • Anuj agarwal
  • Vivek sachdeva