Company Information

CIN
Status
Date of Incorporation
31 July 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Prakash Saran Saxena
Prakash Saran Saxena
Additional Director
for over 5 years
Vijendra Kumar Agarwalla
Vijendra Kumar Agarwalla
Director
for almost 2 years

Past Directors

Shashi Agarwalla
Shashi Agarwalla
Additional Director
almost 10 years ago
Sanjay Koul
Sanjay Koul
Director
over 24 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-20122020
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Form MGT-7-06122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Form DPT-3-29102020-signed
Form DPT-3-14052020-signed
Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Altered memorandum of association-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed

Frequently Asked Questions

When was the U p plastics & packaging pvt ltd incorporated?

The U p plastics & packaging pvt ltd was incorporated with ROC on 31 July 1986 as .

Where has the U p plastics & packaging pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 041035.

What is the E-filing status of the company?

The status of U p plastics & packaging pvt ltd is Active.

Number of Key Management personnel of the U p plastics & packaging pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the U p plastics & packaging pvt ltd?

The appointed directors in the company are:

  • Shashi agarwalla
  • Vijendra kumar agarwalla
  • Prakash saran saxena
  • Sanjay koul