Company Information

CIN
U21099UP1972PTC003523
Status
Date of Incorporation
22 March 1972
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,475,500
Authorised Capital
12,500,000

Directors

Anil Kumar Chib
Anil Kumar Chib
Managing Director
for almost 18 years
Deepti Chib
Deepti Chib
Director
for almost 18 years

Past Directors

Charges

75 Lak
23 March 1979
Indian Overseas Bank
4 Lak
04 February 1986
Indian Overseas Bank
3 Lak
07 October 1984
Indian Overseas Bank
65 Lak
04 February 1983
U.p. Financial Corporation
70 Thousand
15 April 1981
Indian Overseas Bank
90 Thousand
07 December 1980
Indian Overseas Bank
1 Lak
04 February 1983
U.p. Financial Corporation
0
07 December 1980
Indian Overseas Bank
0
15 April 1981
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
04 February 1986
Indian Overseas Bank
0
07 October 1984
Indian Overseas Bank
0
04 February 1983
U.p. Financial Corporation
0
07 December 1980
Indian Overseas Bank
0
15 April 1981
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
04 February 1986
Indian Overseas Bank
0
07 October 1984
Indian Overseas Bank
0
04 February 1983
U.p. Financial Corporation
0
07 December 1980
Indian Overseas Bank
0
15 April 1981
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
04 February 1986
Indian Overseas Bank
0
07 October 1984
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Directors report as per section 134(3)-07022022
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018

Frequently Asked Questions

When was the U p laminators private limited incorporated?

The U p laminators private limited was incorporated with ROC on 22 March 1972 as .

Where has the U p laminators private limited been incorporated?

The company was incorporated in Kanpur with registration number 003523.

What is the E-filing status of the company?

The status of U p laminators private limited is Active.

Number of Key Management personnel of the U p laminators private limited?

The company has 2 key management personnel in the company.

Who are the directors of the U p laminators private limited?

The appointed directors in the company are:

  • Deepti chib
  • Anil kumar chib