Company Information

CIN
Status
Date of Incorporation
21 December 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Ovens For Roasting, Melting Ores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bharat Bandhu Chandhok
Bharat Bandhu Chandhok
Director
for about 32 years
Bharat Indu Chandhok
Bharat Indu Chandhok
Managing Director
for about 32 years
Dinesh Sawhney
Dinesh Sawhney
Director
for almost 31 years
Bharat Vivek Chandhok
Bharat Vivek Chandhok
Director
for about 32 years

Past Directors

Bharat Bhushan Chandhoke
Bharat Bhushan Chandhoke
Director
about 32 years ago

Charges

0
09 July 1997
Tamilnad Mercantile Bank Ltd.
18 Lak
31 March 2001
Tamilnad Mercantile Bank Ltd
12 Lak
30 March 2001
Tamilnad Mercantile Bank Ltd.
12 Lak
18 June 2002
Tamilnad Mercantile Bank Ltd.
2 Lak
18 June 2002
Tamilnad Mercantile Bank Ltd.
0
30 March 2001
Tamilnad Mercantile Bank Ltd.
0
09 July 1997
Tamilnad Mercantile Bank Ltd.
0
31 March 2001
Tamilnad Mercantile Bank Ltd
0
18 June 2002
Tamilnad Mercantile Bank Ltd.
0
30 March 2001
Tamilnad Mercantile Bank Ltd.
0
09 July 1997
Tamilnad Mercantile Bank Ltd.
0
31 March 2001
Tamilnad Mercantile Bank Ltd
0

Documents

Form EES- 2011-220411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220411.PDF
Affidavit -to be given individually by director-s---220411.PDF
Copy of Board resolution showing authorisation given for filing this application-220411.PDF
Indemnity bond -to be given individually or collectively by director-s--220411.PDF
Optional Attachment 1-220411.PDF
Letter of the charge holder-210411.PDF
Form 17-210411-280311-ChargeId-90305384.PDF
Memorandum of satisfaction of Charge-200411.PDF
Memorandum of satisfaction of Charge-210411.PDF
Letter of the charge holder-200411.PDF
Form 17-200411-280311-ChargeId-90307873.PDF
Form 17-200411-280311-ChargeId-90290263.PDF
Form 17-200411-280311-ChargeId-90307673.PDF
Evidence of cessation-200111.PDF
Form 32-200111-050111.PDF
Form23AC-141110 for the FY ending on-310310.OCT
Form66-141110 for the FY ending on-310310.OCT
FormSchV-141110 for the FY ending on-310310.OCT
FormSchV-281109 for the FY ending on-310309.OCT

Frequently Asked Questions

What is the incorporation date of the Upper india trading company (madras) pri vate limited?

Incorporation date of the company is 21 December 1992 .

What is the state of the Upper india trading company (madras) pri vate limited incorporation?

The state in which company is incorporated is Chennai.

What is the Upper india trading company (madras) pri vate limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Upper india trading company (madras) pri vate limited?

Upper india trading company (madras) pri vate limited has appointed 5 of directors.

Who are the appointed Directors in Upper india trading company (madras) pri vate limited?

The appointed directors in the company are:

  • Bharat vivek chandhok
  • Dinesh sawhney
  • Bharat indu chandhok
  • Bharat bandhu chandhok
  • Bharat bhushan chandhoke