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UPS EXPRESS PRIVATE LIMITED

CIN : U99999MH2000PTC128519
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU99999MH2000PTC128519
Company NameUPS EXPRESS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number128519
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)21,00,00,000
Paid up Capital (Rs)21,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-09-2000
Registered Address6A, Shyam Nagar ,Jogeshwari (east) Mumbai Mumbai City MH 400060 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07660316JAYESH BAHETI08-09-2021
08892760DEEPAK KUMAR SHRIVASTAVA28-10-2020
09798541HETA SHAH26-12-2022
BHTPC6072PPranali Thakor Chawhan01-08-2019
UPS EXPRESS PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-09-2000. Its Corporate Identification Number (CIN) is U99999MH2000PTC128519, and it carries the registration number 128519. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UPS EXPRESS PRIVATE LIMITED has an authorised share capital of ₹21,00,00,000 and paid-up capital of ₹21,00,00,000. 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 6A, Shyam Nagar ,Jogeshwari (east) Mumbai Mumbai City MH 400060 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 UPS EXPRESS PRIVATE LIMITED?
    6A, Shyam Nagar ,Jogeshwari (east) Mumbai Mumbai City MH 400060 IN
  • Who are the owners / directors of UPS EXPRESS PRIVATE LIMITED?
    • JAYESH BAHETI
    • DEEPAK KUMAR SHRIVASTAVA
    • HETA SHAH
    • Pranali Thakor Chawhan
  • How can I contact UPS EXPRESS PRIVATE LIMITED?
    [email protected]
  • When was UPS EXPRESS PRIVATE LIMITED established?
    It was founded on 04-09-2000 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.