Company Information

CIN
U51109UP1974PLC003879
Status
Date of Incorporation
30 March 1974
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,999,600
Authorised Capital
20,000,000

Directors

Manish Sinha
Manish Sinha
Nominee Director
for over 1 year
Amit Mohan Prasad
Amit Mohan Prasad
Nominee Director
for about 1 year
. Mrityunjay
. Mrityunjay
Director/Designated Partner
for about 1 year
Ram Yagya Mishra
Ram Yagya Mishra
Director/Designated Partner
for over 4 years
Sanjay Kishore
Sanjay Kishore
Director/Designated Partner
for over 3 years
Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
for about 2 years
Pankaj Tripathi
Pankaj Tripathi
Director/Designated Partner
for over 3 years
Anand Bihari
Anand Bihari
Nominee Director
for about 12 years
Basant Seth
Basant Seth
Director/Designated Partner
for over 4 years
Zohra Chatterji
Zohra Chatterji
Director/Designated Partner
for over 1 year
Pravin Ramashish Singh
Pravin Ramashish Singh
Director/Designated Partner
for over 1 year

Past Directors

Shambhu Lal
Shambhu Lal
Nominee Director
over 3 years ago
Sanjay Gupta
Sanjay Gupta
Nominee Director
over 3 years ago
Sanjay Gupta
Sanjay Gupta
Nominee Director
over 3 years ago
Rajiv Mishra
Rajiv Mishra
Nominee Director
over 4 years ago
Swarup Kumar Saha
Swarup Kumar Saha
Nominee Director
over 4 years ago
Rajiv Kumar
Rajiv Kumar
Nominee Director
over 4 years ago
Navneet Kumar Sehgal
Navneet Kumar Sehgal
Additional Director
over 4 years ago
Atul Kumar
Atul Kumar
Nominee Director
almost 5 years ago
Rajesh Dhondiba Kale
Rajesh Dhondiba Kale
Nominee Director
almost 5 years ago
Umesh Kumar Sharma
Umesh Kumar Sharma
Nominee Director
almost 6 years ago
Lal Singh Tanwar
Lal Singh Tanwar
Nominee Director
over 6 years ago
Vivek Jha
Vivek Jha
Nominee Director
over 6 years ago
Rajesh Kumar Mathur
Rajesh Kumar Mathur
Nominee Director
over 6 years ago
Arup Kumar
Arup Kumar
Nominee Director
over 6 years ago
Dinesh Kumar
Dinesh Kumar
Nominee Director
over 7 years ago
Uma Shankar Lal
Uma Shankar Lal
Nominee Director
about 11 years ago
Perumal Gangadharan Jayashankar
Perumal Gangadharan Jayashankar
Nominee Director
about 12 years ago
Bijay Kumar Bose
Bijay Kumar Bose
Nominee Director
about 12 years ago
Vikram Hans
Vikram Hans
Managing Director
over 15 years ago
Sudhir Mahdeo Bobde
Sudhir Mahdeo Bobde
Director
about 17 years ago
Mohd Iftikharuddin
Mohd Iftikharuddin
Director
about 17 years ago
Manoharlal Kashyap
Manoharlal Kashyap
Nominee Director
over 18 years ago
Kamalaksha Uggappa Mada
Kamalaksha Uggappa Mada
Whole Time Director
about 21 years ago
Anil Kumar Bhatnagar
Anil Kumar Bhatnagar
Managing Director
over 30 years ago

Charges

3 Crore
03 October 2018
Punjab National Bank
60 Lak
11 July 2018
Punjab National Bank
1 Crore
28 February 2018
Punjab National Bank
1 Crore
28 February 2018
Others
0
03 October 2018
Others
0
11 July 2018
Others
0
28 February 2018
Others
0
03 October 2018
Others
0
11 July 2018
Others
0

Documents

Form DIR-12-21112020_signed
Notice of resignation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Declaration by first director-20112020
Evidence of cessation;-20112020
Notice of resignation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Declaration by first director-02102020
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Declaration by first director-06032020
Form MGT-7-21022020_signed
Approval letter for extension of AGM;-20022020
List of share holders, debenture holders;-20022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020

Frequently Asked Questions

What is the date of U. p. industrial consultants limited incorporation?

Incorporation date of the company is 30 March 1974 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 35.

U. p. industrial consultants limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram hans
  • Perumal gangadharan jayashankar
  • Navneet kumar sehgal
  • Mohd iftikharuddin
  • Manish sinha
  • Anil kumar bhatnagar
  • Kamalaksha uggappa mada
  • Vivek jha
  • Pravin ramashish singh
  • Anand bihari
  • Manoharlal kashyap
  • Sudhir mahdeo bobde
  • Uma shankar lal
  • Zohra chatterji
  • Amit mohan prasad
  • Umesh kumar sharma
  • Basant seth
  • Sanjay gupta
  • Rajiv kumar
  • Bijay kumar bose
  • Arup kumar
  • Dinesh kumar
  • Rajesh kumar mathur
  • Swarup kumar saha
  • Rajesh dhondiba kale
  • Atul kumar
  • Pankaj tripathi
  • Sanjay gupta
  • Alok kumar agarwal
  • Sanjay kishore
  • Shambhu lal
  • Ram yagya mishra
  • . mrityunjay
  • Lal singh tanwar
  • Rajiv mishra