Company Information

CIN
U72200PN1998PTC014502
Status
Date of Incorporation
04 June 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,163,500
Authorised Capital
2,000,000

Directors

Avani Harshad Kadakia
Avani Harshad Kadakia
Director/Designated Partner
for about 5 years
Nitin Ratilal Patel
Nitin Ratilal Patel
Director
for about 23 years
Ajay Prabhakar Sathe
Ajay Prabhakar Sathe
Director
for about 23 years

Past Directors

Amogh Ajit Chaphalkar
Amogh Ajit Chaphalkar
Additional Director
almost 5 years ago
Usha Ajay Sathe
Usha Ajay Sathe
Alternate Director
over 9 years ago
Tehmi Nitin Patel
Tehmi Nitin Patel
Additional Director
almost 14 years ago
Ashok Champaklal Mehta
Ashok Champaklal Mehta
Director
almost 20 years ago
Mayank Pradyumna Shah
Mayank Pradyumna Shah
Director
about 20 years ago
Mahendra Mangaldas Shah
Mahendra Mangaldas Shah
Director
about 23 years ago

Charges

31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
31 December 2021
Others
0

Documents

Approval letter for extension of AGM;-10122020
Optional Attachment-(2)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form DIR-12-08122020_signed
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Approval letter of extension of financial year or AGM-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Notice of resignation;-30012020
Evidence of cessation;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020

Frequently Asked Questions

When was the Upthink edutech services private limited incorporated?

The Upthink edutech services private limited was incorporated with ROC on 04 June 1998 as .

Where has the Upthink edutech services private limited been incorporated?

The company was incorporated in Pune with registration number 014502.

What is the E-filing status of the company?

The status of Upthink edutech services private limited is Active.

Number of Key Management personnel of the Upthink edutech services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Upthink edutech services private limited?

The appointed directors in the company are:

  • Mayank pradyumna shah
  • Amogh ajit chaphalkar
  • Ajay prabhakar sathe
  • Mahendra mangaldas shah
  • Ashok champaklal mehta
  • Nitin ratilal patel
  • Tehmi nitin patel
  • Usha ajay sathe
  • Avani harshad kadakia