Company Information

CIN
U29248PN2014PTC152044
Status
Date of Incorporation
01 August 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,680
Authorised Capital
23,500,000

Directors

Baljinder Singh Koura
Baljinder Singh Koura
Director/Designated Partner
for about 1 year
Stephen John Hatch
Stephen John Hatch
Director/Designated Partner
for about 7 years

Past Directors

Prashant Kamalakar Goraksha
Prashant Kamalakar Goraksha
Additional Director
almost 4 years ago
Namdev Laxman Mhatre
Namdev Laxman Mhatre
Additional Director
over 6 years ago
Gavin William Price
Gavin William Price
Director
over 10 years ago
Shekhar Ramchandra Dhavalikar
Shekhar Ramchandra Dhavalikar
Director
over 10 years ago

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-30122020_signed
Form MSME FORM I-25062020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form MSME FORM I-23102019_signed
Form DPT-3-20102019-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019

Frequently Asked Questions

What is the date of Upr engineering private limited incorporation?

Incorporation date of the company is 01 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 6.

Upr engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Shekhar ramchandra dhavalikar
  • Gavin william price
  • Stephen john hatch
  • Namdev laxman mhatre
  • Baljinder singh koura
  • Prashant kamalakar goraksha