Company Information

CIN
U74899DL1991PTC043694
Status
Date of Incorporation
26 March 1991
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
18 August 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Jasmeet Singh Marwah
Jasmeet Singh Marwah
Director
for over 10 years
Dilmohan Singh
Dilmohan Singh
Director/Designated Partner
for over 1 year
Prithipal Singh
Prithipal Singh
Director/Designated Partner
for over 1 year

Past Directors

Gurbax Singh
Gurbax Singh
Director
over 33 years ago
Manjit Oberoi
Manjit Oberoi
Director
over 33 years ago

Charges

0
10 February 2016
Hdfc Bank Limited
5 Crore
07 May 2015
Hdfc Bank Limited
5 Crore
21 March 2022
Hdfc Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-18082020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-23112019_signed
Form DIR-12-19082019_signed
Notice of resignation;-12082019
Evidence of cessation;-12082019
Form DPT-3-27062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Frequently Asked Questions

What is the date of Uttam sons private limited incorporation?

Incorporation date of the company is 26 March 1991 .

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 5.

Uttam sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Jasmeet singh marwah
  • Prithipal singh
  • Dilmohan singh
  • Manjit oberoi
  • Gurbax singh