Company Information

CIN
U74899DL1988PTC031106
Status
Date of Incorporation
25 March 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,377,200
Authorised Capital
10,000,000

Directors

Rajiv Aggarwal
Rajiv Aggarwal
Director/Designated Partner
for over 1 year
Harshit Garg
Harshit Garg
Director/Designated Partner
for almost 4 years
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
for about 7 years
Anshika Garg
Anshika Garg
Director/Designated Partner
for over 1 year

Past Directors

Uttam Gupta
Uttam Gupta
Director
about 26 years ago
Raghunandan Sarup Gupta
Raghunandan Sarup Gupta
Director
over 36 years ago

Charges

0
15 May 2015
Bajaj Finance Limited
88 Lak
23 December 2000
Bank Of India
15 Lak
28 September 2022
Hdfc Bank Limited
0
15 May 2015
Others
0
23 December 2000
Bank Of India
0
28 September 2022
Hdfc Bank Limited
0
15 May 2015
Others
0
23 December 2000
Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-05082020-signed
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form AOC-4-26112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Frequently Asked Questions

When was the Uttam international private limited incorporated?

The Uttam international private limited was incorporated with ROC on 25 March 1988 as .

Where has the Uttam international private limited been incorporated?

The company was incorporated in Delhi with registration number 031106.

What is the E-filing status of the company?

The status of Uttam international private limited is Active.

Number of Key Management personnel of the Uttam international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Uttam international private limited?

The appointed directors in the company are:

  • Rajiv aggarwal
  • Anshika garg
  • Raghunandan sarup gupta
  • Uttam gupta
  • Preeti agarwal
  • Harshit garg