Company Information

CIN
U15125TN2010PTC075303
Status
Date of Incorporation
12 April 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fish Meal Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
4,994,800
Authorised Capital
21,000,000

Directors

Tsung Ching . Hsu
Tsung Ching . Hsu
Director/Designated Partner
for 12 months
Jayakumar Boopathi
Jayakumar Boopathi
Director/Designated Partner
for 12 months
Szu Hao Chen
Szu Hao Chen
Director/Designated Partner
for over 1 year

Past Directors

Lavanya Sekar
Lavanya Sekar
Additional Director
over 9 years ago
Shu Lin Su
Shu Lin Su
Additional Director
about 11 years ago
Lee Ching Tyan
Lee Ching Tyan
Director
over 14 years ago

Documents

Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form DIR-12-16122019_signed
Notice of resignation;-16122019
Evidence of cessation;-16122019
Form ADT-1-04112019_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(3)-04102019
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed

Frequently Asked Questions

When was the Upec (india) foods private limited incorporated?

The Upec (india) foods private limited was incorporated with ROC on 12 April 2010 as .

Where has the Upec (india) foods private limited been incorporated?

The company was incorporated in Chennai with registration number 075303.

What is the E-filing status of the company?

The status of Upec (india) foods private limited is Active.

Number of Key Management personnel of the Upec (india) foods private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Upec (india) foods private limited?

The appointed directors in the company are:

  • Lee ching tyan
  • Shu lin su
  • Szu hao chen
  • Lavanya sekar
  • Jayakumar boopathi
  • Tsung ching . hsu