Company Information

CIN
U74900KL2011PTC028482
Status
Date of Incorporation
26 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,174,170
Authorised Capital
12,000,000

Directors

Anila Manojkumar
Anila Manojkumar
Director/Designated Partner
for over 2 years
Shine Thattuparambil Surendranath
Shine Thattuparambil Surendranath
Director/Designated Partner
for over 1 year

Past Directors

Iyyaniramakrishnan Lalsingh
Iyyaniramakrishnan Lalsingh
Director
over 13 years ago
Kuriyakkott Prabhakaran Madhusoodhanan
Kuriyakkott Prabhakaran Madhusoodhanan
Director
over 13 years ago
Manojkumar Kuriyakkot Prabhakaran
Manojkumar Kuriyakkot Prabhakaran
Director
over 13 years ago

Charges

1 Crore
21 May 2019
The South Indian Bank Limited
83 Lak
15 May 2012
Small Industries Development Bank Of India
85 Lak
23 January 2020
Siemens Financial Services Private Limited
21 Lak
21 May 2019
The South Indian Bank Limited
0
23 January 2020
Others
0
15 May 2012
Small Industries Development Bank Of India
0
21 May 2019
The South Indian Bank Limited
0
23 January 2020
Others
0
15 May 2012
Small Industries Development Bank Of India
0
21 May 2019
The South Indian Bank Limited
0
23 January 2020
Others
0
15 May 2012
Small Industries Development Bank Of India
0

Documents

Form DPT-3-23032021_signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Form DIR-12-03032020_signed
Evidence of cessation;-02032020
Notice of resignation;-02032020
Form DPT-3-26022020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed

Frequently Asked Questions

When was the U pro pen technologies private limited incorporated?

The U pro pen technologies private limited was incorporated with ROC on 26 May 2011 as .

Where has the U pro pen technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028482.

What is the E-filing status of the company?

The status of U pro pen technologies private limited is Active.

Number of Key Management personnel of the U pro pen technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the U pro pen technologies private limited?

The appointed directors in the company are:

  • Manojkumar kuriyakkot prabhakaran
  • Kuriyakkott prabhakaran madhusoodhanan
  • Iyyaniramakrishnan lalsingh
  • Shine thattuparambil surendranath
  • Anila manojkumar