Company Information

CIN
Status
Date of Incorporation
08 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
3,000,000

Directors

Devender Kumar Jain
Devender Kumar Jain
Director
for about 6 years
Meenu Chopra
Meenu Chopra
Director/Designated Partner
for over 1 year
Rakesh Chandra Khanduri
Rakesh Chandra Khanduri
Director/Designated Partner
for over 1 year
Saatvik Somani
Saatvik Somani
Director/Designated Partner
for over 1 year

Past Directors

Shruti Somani
Shruti Somani
Director
over 19 years ago
Saroj Somani
Saroj Somani
Director
over 19 years ago

Charges

122 Crore
13 March 2014
Canara Bank
122 Crore
20 July 2004
Standard Chartered Bank
21 Lak
20 February 2004
Standard Chartered Bank
21 Lak
24 May 2010
Canara Bank
9 Crore
15 February 2008
Canara Bank
8 Crore
13 March 2014
Others
0
24 May 2010
Others
0
15 February 2008
Canara Bank
0
20 February 2004
Standard Chartered Bank
0
20 July 2004
Standard Chartered Bank
0
13 March 2014
Others
0
24 May 2010
Others
0
15 February 2008
Canara Bank
0
20 February 2004
Standard Chartered Bank
0
20 July 2004
Standard Chartered Bank
0
13 March 2014
Others
0
24 May 2010
Others
0
15 February 2008
Canara Bank
0
20 February 2004
Standard Chartered Bank
0
20 July 2004
Standard Chartered Bank
0

Documents

Form DPT-3-09032021-signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-28092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
Form CHG-1-15042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Instrument(s) of creation or modification of charge;-13042020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
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 MGT-14-30102019_signed
Instrument(s) of creation or modification of charge;-24102019

Frequently Asked Questions

When was the Upper india estates private limited incorporated?

The Upper india estates private limited was incorporated with ROC on 08 January 2004 as .

Where has the Upper india estates private limited been incorporated?

The company was incorporated in Delhi with registration number 123950.

What is the E-filing status of the company?

The status of Upper india estates private limited is Active.

Number of Key Management personnel of the Upper india estates private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Upper india estates private limited?

The appointed directors in the company are:

  • Saatvik somani
  • Devender kumar jain
  • Saroj somani
  • Meenu chopra
  • Shruti somani
  • Rakesh chandra khanduri