Company Information

CIN
U23203DL1972PTC006216
Status
Date of Incorporation
21 July 1972
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
LPG Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,939,100
Authorised Capital
10,000,000

Directors

Sudha Bhatia
Sudha Bhatia
Director/Designated Partner
for over 1 year
Karan Bhatia
Karan Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Aanchal Bhatia
Aanchal Bhatia
Additional Director
over 15 years ago

Charges

12 Crore
13 February 2007
Punjab & Sind Bank
1 Crore
26 February 2010
Punjab & Sind Bank
3 Crore
14 February 2007
Punjab & Sind Bank
2 Crore
28 June 2021
Icici Bank Limited
12 Crore
14 February 2007
Punjab & Sind Bank
0
28 June 2021
Others
0
26 February 2010
Punjab & Sind Bank
0
13 February 2007
Punjab & Sind Bank
0
14 February 2007
Punjab & Sind Bank
0
28 June 2021
Others
0
26 February 2010
Punjab & Sind Bank
0
13 February 2007
Punjab & Sind Bank
0
14 February 2007
Punjab & Sind Bank
0
28 June 2021
Others
0
26 February 2010
Punjab & Sind Bank
0
13 February 2007
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020_signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Uttam air products pvt.ltd. incorporation?

Incorporation date of the company is 21 July 1972 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Uttam air products pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Karan bhatia
  • Sudha bhatia
  • Aanchal bhatia