Company Information

CIN
U67100GJ2021PTC122268
Status
Date of Incorporation
26 April 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,800,000
Authorised Capital
30,000,000

Directors

Yash Joshi
Yash Joshi
Director/Designated Partner
for about 2 years
Shaily D Pandya
Shaily D Pandya
Individual Promoter
for over 3 years
Falguni Manish Shah
Falguni Manish Shah
Individual Promoter
for over 3 years
Durgesh Pandya
Durgesh Pandya
Director/Designated Partner
for almost 2 years
Manish Hasmukhlal Shah
Manish Hasmukhlal Shah
Director/Designated Partner
for over 3 years

Past Directors

Mohan Koushik
Mohan Koushik
Director
over 2 years ago

Documents

Form ADT-1-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form PAS-3-29122022
Copy of Board or Shareholders? resolution-29122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122022
Form MGT-14-01092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form DIR-12-01092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form DIR-12-07072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072022
Form DPT-3-27062022
Form SH-7-09052022-signed
Copy of the resolution for alteration of capital;-02052022
Altered memorandum of assciation;-02052022

Frequently Asked Questions

When was the Uppercrust wealth private limited incorporated?

The Uppercrust wealth private limited was incorporated with ROC on 26 April 2021 as .

Where has the Uppercrust wealth private limited been incorporated?

The company was incorporated in Gujarat with registration number 122268.

What is the E-filing status of the company?

The status of Uppercrust wealth private limited is Active.

Number of Key Management personnel of the Uppercrust wealth private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Uppercrust wealth private limited?

The appointed directors in the company are:

  • Durgesh pandya
  • Manish hasmukhlal shah
  • Falguni manish shah
  • Shaily d pandya
  • Yash joshi
  • Mohan koushik