Company Information

CIN
U74999DL2007PTC158097
Status
Date of Incorporation
18 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 September 2020
Paid Up Capital
136,122,820
Authorised Capital
137,500,000

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
for almost 7 years
Aroon Purie
Aroon Purie
Director
for over 17 years
Uday Chawla
Uday Chawla
Additional Director
for over 17 years
Rajender Kumar Mangla
Rajender Kumar Mangla
Director
for about 7 years
Deepak Talwar
Deepak Talwar
Director/Designated Partner
for over 1 year
Dinesh Kumar Sehgal
Dinesh Kumar Sehgal
Director/Designated Partner
for about 5 years
Ankoor Purie
Ankoor Purie
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Bhatia
Dinesh Bhatia
Additional Director
about 7 years ago
Ralph Max Buchi
Ralph Max Buchi
Director
about 15 years ago
Julian Deutz
Julian Deutz
Director
about 15 years ago
Ashish Kumar Bagga
Ashish Kumar Bagga
Whole Time Director
over 15 years ago
Anil Kumar Mehra
Anil Kumar Mehra
Additional Director
over 17 years ago
Chander Parkash Vohra
Chander Parkash Vohra
Director
over 17 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form DIR-12-28102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Interest in other entities;-17072020
Declaration by first director-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Form DIR-12-01062020_signed
Evidence of cessation;-31052020
Optional Attachment-(1)-31052020

Frequently Asked Questions

When was the Uphil media private limited incorporated?

The Uphil media private limited was incorporated with ROC on 18 January 2007 as .

Where has the Uphil media private limited been incorporated?

The company was incorporated in Delhi with registration number 158097.

What is the E-filing status of the company?

The status of Uphil media private limited is Strike Off.

Number of Key Management personnel of the Uphil media private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Uphil media private limited?

The appointed directors in the company are:

  • Aroon purie
  • Uday chawla
  • Anil kumar mehra
  • Ankoor purie
  • Chander parkash vohra
  • Ashish kumar bagga
  • Julian deutz
  • Ralph max buchi
  • Rajender kumar mangla
  • Dinesh bhatia
  • Dinesh kumar sehgal
  • Deepak talwar
  • Pramod kumar gupta