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UPHAAR FINANCIAL SERVICES PVT. LTD.

CIN : U67120WB1995PTC071941
|
ROC : RoC-Kolkata
Active
Last Updated On : 14-06-2023
CINU67120WB1995PTC071941
Company NameUPHAAR FINANCIAL SERVICES PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number071941
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,31,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-06-1995
Registered AddressNICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00221948SUDARSHAN JALAN27-06-2002
01651268PADMANABH JALAN20-04-2009
UPHAAR FINANCIAL SERVICES PVT. LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-06-1995. Its Corporate Identification Number (CIN) is U67120WB1995PTC071941, and it carries the registration number 071941. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UPHAAR FINANCIAL SERVICES PVT. LTD. has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,31,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for UPHAAR FINANCIAL SERVICES PVT. LTD.?
    NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of UPHAAR FINANCIAL SERVICES PVT. LTD.?
    • SUDARSHAN JALAN
    • PADMANABH JALAN
  • How can I contact UPHAAR FINANCIAL SERVICES PVT. LTD.?
    [email protected]
  • When was UPHAAR FINANCIAL SERVICES PVT. LTD. established?
    It was founded on 05-06-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.