CIN |
|
|
Company Name |
UPECA IMPEX PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Goa |
|
Registration Number |
1359 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 May 1993 |
|
Age of Company |
30 years, 11 month, 3 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UPECA IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3RD FLOOR MAHALAKSHMIDR DADA VAIDYA ROAD PANAJI GOA GA 403001 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U14219GA1993PTC001360 |
V.G. QUENIM MINING PRIVATE LIMITED. | KENI BUILDING .DR DADA VAIDYA ROAD PANAJI GOA 403001 Panaji North Goa GA 403001 IN |
U65993GA1996PTC002004 |
COELHO PEREIRA INVESTMENTS PRIVATE LIMITED | 2ND FLOOR, COELHO PEREIRABUILDING DADA VAIDYA ROAD PANAJI GOA GA 403001 IN |
U67120GA1997PTC002331 |
TANVIN SECURITIES PRIVATE LIMITED | FF-2, SAPANA CENTRE5TH FLOOR DADA VAIDYA ROAD PANAJI GOA GA 403001 IN |
U02612GA1998PTC002612 |
GOA HIGH TECH VALLEYS PRIVATE LIMITED | T F 1 3RD FLOORSAPNA CENTRE CHURCH SQUARE, DADA VAIDYA ROAD PANAJI GOA GA 403001 IN |
U45201GA2022PTC015464 |
CHANDELKAR GREEN INFRA PRIVATE LIMITED | HOUSE NO F-5., 2ND FLOOR, VIJAYLAXMI APTS, DADA VAIDYA ROAD PANAJI North Goa GA 403001 IN |
U50300GA2004PTC003665 |
COLVA EXPORTS PRIVATE LIMITED | LAXMI SADAN BLUE GATE LANEOPP HOTEL NOVA GOA OFF DADA VAIDYA ROAD PANAJI GOA North Goa GA 403001 IN |
U55101GA1995PTC001897 |
MAYFAIR ECO RESORTS PRIVATE LIMITED | C/O MAYFAIR HOTELDR DADA VAIDYA ROAD PANAJI GOA North Goa GA 403001 IN |
AAP-2031 |
UPECA IMPEX LLP | 3RD FLOOR, MAHALAKSHMI, DR DADA VAIDYA ROAD, NA PANAJI North Goa Goa 403001 |
U63040GA2003PTC003195 |
EURO INDUS TRAVEL CONNECTIONS PRIVATE LIMITED | 3RD FLOOR NIZMARCENTRE DR A B ROAD PANAJI GOA North Goa GA 403001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250