Company Information

CIN
U99999MH2000PTC128519
Status
Date of Incorporation
04 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
210,000,000
Authorised Capital
210,000,000

Directors

Heta Lomesh Shah
Heta Lomesh Shah
Director/Designated Partner
for over 1 year
Gyan Chand Daga
Gyan Chand Daga
Director
for about 8 years
Pirojshaw Aspi Sarkari
Pirojshaw Aspi Sarkari
Managing Director
for almost 20 years
Manesh Saroj Jhunjhunwala
Manesh Saroj Jhunjhunwala
Director
for about 9 years
Andrew Sleiman
Andrew Sleiman
Director
for about 7 years
Jayesh Baheti
Jayesh Baheti
Director/Designated Partner
for over 1 year
Deepak Kumar Shrivastava
Deepak Kumar Shrivastava
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Muthanna Shetty
Ravindra Muthanna Shetty
Additional Director
about 4 years ago
Muralikrishnan Ramiah
Muralikrishnan Ramiah
Director
about 6 years ago
Rachid Fergati
Rachid Fergati
Managing Director
about 7 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Additional Director
over 7 years ago
Rami Ramiz Suleiman
Rami Ramiz Suleiman
Director
about 9 years ago
Barimar Ashok Kumar
Barimar Ashok Kumar
Director
about 9 years ago
Ravishankar Gopalakrishnan
Ravishankar Gopalakrishnan
Director
about 10 years ago
Jean Francois Condamine Rene Joseph
Jean Francois Condamine Rene Joseph
Director
about 10 years ago
Ravichandran Narayan .
Ravichandran Narayan .
Director
over 12 years ago
Mark Martyn Fisher
Mark Martyn Fisher
Managing Director
almost 13 years ago
Rajiv Yeshwant Danait
Rajiv Yeshwant Danait
Additional Director
over 14 years ago
Mark Bosco Khambatta Peter
Mark Bosco Khambatta Peter
Managing Director
over 14 years ago
Craig Foster
Craig Foster
Additional Director
over 15 years ago
Shilpa Desai
Shilpa Desai
Director
about 18 years ago
Anindya Nabakumar Datta
Anindya Nabakumar Datta
Director
about 18 years ago
Divya Rathi
Divya Rathi
Company Secretary
over 18 years ago
Gaurang Ananda Shetty
Gaurang Ananda Shetty
Director
over 19 years ago
Ananth Shankar Narayan Iyer
Ananth Shankar Narayan Iyer
Director
almost 20 years ago
Mahiyar Minoo Sadri
Mahiyar Minoo Sadri
Director
about 24 years ago

Documents

Form DIR-12-05032021_signed
Form MSME FORM I-22122020_signed
Form DPT-3-21122020-signed
Form MGT-7-19122020_signed
Copy of MGT-8-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Notice of resignation;-11122020
Evidence of cessation;-11122020
Declaration by first director-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form AOC-4(XBRL)-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Declaration by first director-03122020
Form DIR-12-03122020_signed

Frequently Asked Questions

When was the Ups express private limited incorporated?

The Ups express private limited was incorporated with ROC on 04 September 2000 as .

Where has the Ups express private limited been incorporated?

The company was incorporated in Mumbai with registration number 128519.

What is the E-filing status of the company?

The status of Ups express private limited is Active.

Number of Key Management personnel of the Ups express private limited?

The company has 26 key management personnel in the company.

Who are the directors of the Ups express private limited?

The appointed directors in the company are:

  • Ravichandran narayan .
  • Gaurang ananda shetty
  • Gyan chand daga
  • Mahiyar minoo sadri
  • Rajiv yeshwant danait
  • Mark martyn fisher
  • Muralikrishnan ramiah
  • Craig foster
  • Pirojshaw aspi sarkari
  • Shivkumar mahalingam
  • Divya rathi
  • Manesh saroj jhunjhunwala
  • Jean francois condamine rene joseph
  • Barimar ashok kumar
  • Rami ramiz suleiman
  • Mark bosco khambatta peter
  • Ananth shankar narayan iyer
  • Ravindra muthanna shetty
  • Jayesh baheti
  • Ravishankar gopalakrishnan
  • Anindya nabakumar datta
  • Rachid fergati
  • Andrew sleiman
  • Deepak kumar shrivastava
  • Shilpa desai
  • Heta lomesh shah