Company Information

CIN
U45203UP1974SGC004032
Status
Date of Incorporation
07 December 1974
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Jawed Aslam
Jawed Aslam
Director/Designated Partner
for over 1 year
Udai Pratap Singh
Udai Pratap Singh
Director/Designated Partner
for about 5 years
Narendra Pratap Singh
Narendra Pratap Singh
Director/Designated Partner
for over 8 years

Past Directors

Sudhir Mahdeo Bobde
Sudhir Mahdeo Bobde
Director
about 8 years ago
Narendra Kumar Chaubey
Narendra Kumar Chaubey
Director
about 9 years ago
Rajesh Babu
Rajesh Babu
Managing Director
about 9 years ago
Rajneesh Gupta
Rajneesh Gupta
Director
over 9 years ago
Yogesh Kumar
Yogesh Kumar
Director
over 12 years ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Nominee Director
over 13 years ago
Mukul Joshi
Mukul Joshi
Nominee Director
over 13 years ago
Har Sharan Das
Har Sharan Das
Director
almost 15 years ago
Rudra Pratap
Rudra Pratap
Director
over 16 years ago
Panthu Singh Gautam
Panthu Singh Gautam
Managing Director
over 18 years ago
Neeraja Krishna
Neeraja Krishna
Nominee Director
over 24 years ago

Documents

List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form 23AC-25092020_signed
Form 23ACA-25092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24092020
Form 23ACA-24092020_signed
Form 23AC-24092020_signed
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17092020
Form 66-17092020_signed
Copy of the intimation received from the company - 2021.-16092020
Form 23B-16092020_signed
Form MGT-7-05012020_signed
Form DIR-12-04012020_signed
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Form 66-01012020_signed

Frequently Asked Questions

When was the Up paultyry and livestock specialities limited incorporated?

The Up paultyry and livestock specialities limited was incorporated with ROC on 07 December 1974 as .

Where has the Up paultyry and livestock specialities limited been incorporated?

The company was incorporated in Kanpur with registration number 004032.

What is the E-filing status of the company?

The status of Up paultyry and livestock specialities limited is Active.

Number of Key Management personnel of the Up paultyry and livestock specialities limited?

The company has 14 key management personnel in the company.

Who are the directors of the Up paultyry and livestock specialities limited?

The appointed directors in the company are:

  • Har sharan das
  • Mukul joshi
  • Neeraja krishna
  • Prabhat kumar srivastava
  • Panthu singh gautam
  • Rudra pratap
  • Yogesh kumar
  • Sudhir mahdeo bobde
  • Rajneesh gupta
  • Rajesh babu
  • Narendra kumar chaubey
  • Narendra pratap singh
  • Udai pratap singh
  • Jawed aslam