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UPS SCS (INDIA) PRIVATE LIMITED

CIN : U74210MH1998PTC116239
|
ROC : RoC-Mumbai
Active
Last Updated On : 31-05-2023
CINU74210MH1998PTC116239
Company NameUPS SCS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number116239
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)57,20,00,000
Paid up Capital (Rs)57,09,41,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-1998
Registered AddressBhagwati Compound,Plot No.2, Compartment No.1011, Marol Co-operative Industrial Estate,Off M. V.Road Andheri East Mumbai City MH 400059 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
07830737DEEPAK SINGHANIA03-08-2022
09186303VANISHREE HARIDASAN28-06-2021
09222352MICHAEL HARRELL BURKE23-07-2021
AAEPQ4517CFIRDOUS SHAKIL QURESHI07-06-2019
UPS SCS (INDIA) 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 17-08-1998. Its Corporate Identification Number (CIN) is U74210MH1998PTC116239, and it carries the registration number 116239. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, UPS SCS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹57,20,00,000 and paid-up capital of ₹57,09,41,000. 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 Bhagwati Compound,Plot No.2, Compartment No.1011, Marol Co-operative Industrial Estate,Off M. V.Road Andheri East Mumbai City MH 400059 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 SCS (INDIA) PRIVATE LIMITED?
    Bhagwati Compound,Plot No.2, Compartment No.1011, Marol Co-operative Industrial Estate,Off M. V.Road Andheri East Mumbai City MH 400059 IN
  • Who are the owners / directors of UPS SCS (INDIA) PRIVATE LIMITED?
    • DEEPAK SINGHANIA
    • VANISHREE HARIDASAN
    • MICHAEL HARRELL BURKE
    • FIRDOUS SHAKIL QURESHI
  • How can I contact UPS SCS (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was UPS SCS (INDIA) PRIVATE LIMITED established?
    It was founded on 17-08-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.