Company Information

CIN
Status
Date of Incorporation
24 September 1979
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
23 June 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Asha Mahendra Mehta
Asha Mahendra Mehta
Director
for about 45 years
Rajiv Mahendra Mehta
Rajiv Mahendra Mehta
Director
for over 5 years

Past Directors

Anuradha Rajiv Mehta
Anuradha Rajiv Mehta
Additional Director
about 12 years ago
Mahendra Gafurchand Mehta
Mahendra Gafurchand Mehta
Director
about 45 years ago

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form ADT-1-30072020_signed
Copy of the intimation sent by company-30072020
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form DPT-3-11072019-signed
Form DPT-3-09072019-signed
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Interest in other entities;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
Form MGT-7-12062019
Form AOC-4-12062019_signed

Frequently Asked Questions

What is the date on which the Upz investment company private limited incorporated?

Upz investment company private limited was incorporated on 24 September 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Upz investment company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Upz investment company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Upz investment company private limited?

4 of directors are associated with the company.