Company Information

CIN
Status
Date of Incorporation
22 March 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajat Tripathi
Rajat Tripathi
Director/Designated Partner
for over 2 years
Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
for over 3 years
Ketan Kumar Vimal Jain
Ketan Kumar Vimal Jain
Director/Designated Partner
for over 3 years
Pravin Ramashish Singh
Pravin Ramashish Singh
Director/Designated Partner
for almost 2 years

Past Directors

Anurag Singh
Anurag Singh
Director
almost 4 years ago

Documents

Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Form DIR-12-27102022_signed
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-21052022
Notice of resignation;-21052022
Form DIR-12-21052022_signed
Evidence of cessation;-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072021
Declaration by first director-13072021

Frequently Asked Questions

What is the date of Upicon investments private limited incorporation?

Incorporation date of the company is 22 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Upicon investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin ramashish singh
  • Ketan kumar vimal jain
  • Rajat tripathi
  • Anurag singh
  • Ashutosh kumar