Company Information

CIN
U74999DL2013PTC262230
Status
Date of Incorporation
16 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,523,550
Authorised Capital
2,500,000

Directors

Jagmohan Goyal
Jagmohan Goyal
Director/Designated Partner
for almost 11 years
Mohit Goyal
Mohit Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
07 February 2019
Karnataka Bank Ltd.
1 Crore
11 July 2017
Karnataka Bank Ltd.
1 Crore
03 December 2021
Axis Bank Limited
1 Crore
07 February 2019
Karnataka Bank Ltd.
0
03 December 2021
Axis Bank Limited
0
11 July 2017
Karnataka Bank Ltd.
0
07 February 2019
Karnataka Bank Ltd.
0
03 December 2021
Axis Bank Limited
0
11 July 2017
Karnataka Bank Ltd.
0
07 February 2019
Karnataka Bank Ltd.
0
03 December 2021
Axis Bank Limited
0
11 July 2017
Karnataka Bank Ltd.
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-05082020-signed
Form PAS-3-27052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Optional Attachment-(1)-27052020
Copy of Board or Shareholders? resolution-27052020
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
List of share holders, debenture holders;-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

When was the Upg technologies (india) private limited incorporated?

The Upg technologies (india) private limited was incorporated with ROC on 16 December 2013 as .

Where has the Upg technologies (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 262230.

What is the E-filing status of the company?

The status of Upg technologies (india) private limited is Active.

Number of Key Management personnel of the Upg technologies (india) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Upg technologies (india) private limited?

The appointed directors in the company are:

  • Mohit goyal
  • Jagmohan goyal