Company Information

CIN
Status
Date of Incorporation
02 January 1985
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,501,215,282
Authorised Capital
4,770,000,000

Directors

Usha Mohan Rao Monari
Usha Mohan Rao Monari
Director/Designated Partner
for over 1 year
Raj Kumar Tiwari
Raj Kumar Tiwari
Director/Designated Partner
for about 2 years
Carlos Alberto De Paiva Pellicer
Carlos Alberto De Paiva Pellicer
Director/Designated Partner
for about 2 years
Vinod Rajindranath Sethi
Vinod Rajindranath Sethi
Director
for almost 19 years
Naina Lal Kidwai
Naina Lal Kidwai
Director/Designated Partner
for about 3 years
Sandra Rajnikant Shroff
Sandra Rajnikant Shroff
Director
for about 32 years
Vikram Shroff
Vikram Shroff
Director/Designated Partner
for over 11 years
Arun Chandrasen Ashar
Arun Chandrasen Ashar
Director/Designated Partner
for almost 32 years
Chirayu Ramanbhai Amin
Chirayu Ramanbhai Amin
Director
for over 18 years
Vasant Prakash Gandhi
Vasant Prakash Gandhi
Director/Designated Partner
for over 8 years
Jaidev Shroff
Jaidev Shroff
Director/Designated Partner
for almost 18 years
Rajnikant Devidas Shroff
Rajnikant Devidas Shroff
Director/Designated Partner
for about 11 years
Hardeep Singh
Hardeep Singh
Director/Designated Partner
for almost 2 years
Pradeep Vedprakash Goyal
Pradeep Vedprakash Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Kumar
Suresh Kumar
Additional Director
about 2 years ago
Suresh Prabhakar Prabhu
Suresh Prabhakar Prabhu
Director
over 11 years ago
Kalyan Banerjee Mohan
Kalyan Banerjee Mohan
Whole Time Director
about 16 years ago
Pradip Pranjivan Madhavji
Pradip Pranjivan Madhavji
Director
almost 21 years ago
Reena Ramachandran
Reena Ramachandran
Director
about 21 years ago
Venkatakrishna Kameshwarrao Palavajjhala
Venkatakrishna Kameshwarrao Palavajjhala
Director
almost 23 years ago

Charges

3,775 Crore
27 August 2012
Idbi Trusteeship Services Limited
300 Crore
07 September 2011
Idbi Trusteeship Services Limited
250 Crore
24 December 2010
Idbi Trusteeship Services Limited
300 Crore
21 June 2010
Idbi Trusteeship Services Limited
300 Crore
09 April 2010
Idbi Trusteeship Services Limited
250 Crore
09 November 2009
Idbi Trusteeship Services Limited
135 Crore
31 December 2008
Dena Bank
370 Crore
16 February 2005
Dena Bank
1,800 Crore
19 July 2004
Uti Bank Ltd
25 Lak
04 December 2003
Andhra Bank
42 Crore
23 January 2003
Andhra Bank
18 Crore
16 February 1999
Global Trust Bank Ltd
9 Crore
10 January 2005
Rabo India Finance Pvt Ltd
49 Crore
29 March 1997
State Bank Of India
20 Crore
29 October 2014
Cooperatieve Centrale Raiffeisen Boerenleenbank B.a. Hong Kong Branch
183 Crore
31 August 2013
Rabobank International Cooperatieve Centrale Raiffeisen Boerenleenbank B.a. Mumbai Branch
25 Crore
30 June 2009
Yes Bank Limited
12 Crore
14 August 2015
Yes Bank Limited
70 Crore
18 November 2010
Biotechnology Industry Research
1 Crore
08 July 2011
Biotechnology Industry Research
1 Crore
30 December 2003
International Finance Corporation
1 Crore
13 August 2009
Idbi Trusteeship Services Limited
170 Crore
15 June 2005
Ge Capital Services India Ltd
25 Crore
31 March 2022
Others
0
31 December 2008
Dena Bank
0
04 December 2003
Andhra Bank
0
23 January 2003
Andhra Bank
0
08 July 2011
Others
0
18 November 2010
Others
0
31 August 2013
Rabobank International Cooperatieve Centrale Raiffeisen Boerenleenbank B.a. Mumbai Branch
0
24 December 2010
Idbi Trusteeship Services Limited
0
21 June 2010
Idbi Trusteeship Services Limited
0
29 October 2014
Cooperatieve Centrale Raiffeisen Boerenleenbank B.a. Hong Kong Branch
0
30 June 2009
Yes Bank Limited
0
13 August 2009
Idbi Trusteeship Services Limited
0
19 July 2004
Uti Bank Ltd
0
16 February 1999
Global Trust Bank Ltd
0
14 August 2015
Yes Bank Limited
0
29 March 1997
State Bank Of India
0
27 August 2012
Idbi Trusteeship Services Limited
0
10 January 2005
Rabo India Finance Pvt Ltd
0
30 December 2003
International Finance Corporation
0
15 June 2005
Ge Capital Services India Ltd
0
09 November 2009
Idbi Trusteeship Services Limited
0
16 February 2005
Dena Bank
0
07 September 2011
Idbi Trusteeship Services Limited
0
09 April 2010
Idbi Trusteeship Services Limited
0
31 March 2022
Others
0
31 December 2008
Dena Bank
0
04 December 2003
Andhra Bank
0
23 January 2003
Andhra Bank
0
08 July 2011
Others
0
18 November 2010
Others
0
31 August 2013
Rabobank International Cooperatieve Centrale Raiffeisen Boerenleenbank B.a. Mumbai Branch
0
24 December 2010
Idbi Trusteeship Services Limited
0
21 June 2010
Idbi Trusteeship Services Limited
0
29 October 2014
Cooperatieve Centrale Raiffeisen Boerenleenbank B.a. Hong Kong Branch
0
30 June 2009
Yes Bank Limited
0
13 August 2009
Idbi Trusteeship Services Limited
0
19 July 2004
Uti Bank Ltd
0
16 February 1999
Global Trust Bank Ltd
0
14 August 2015
Yes Bank Limited
0
29 March 1997
State Bank Of India
0
27 August 2012
Idbi Trusteeship Services Limited
0
10 January 2005
Rabo India Finance Pvt Ltd
0
30 December 2003
International Finance Corporation
0
15 June 2005
Ge Capital Services India Ltd
0
09 November 2009
Idbi Trusteeship Services Limited
0
16 February 2005
Dena Bank
0
07 September 2011
Idbi Trusteeship Services Limited
0
09 April 2010
Idbi Trusteeship Services Limited
0

Documents

Debentureholders-MGT_7-UPL-31_R68264506_UPLLTD1985_20201023103320.xlsx
Shareholders-MGT_7-UPL-31-03-_R68264506_UPLLTD1985_20201023103256.xlsm
Optional Attachment-(3)-22102020
Optional Attachment-(1)-22102020
Copy of MGT-8-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(4)-22102020
Form MGT-7-22102020_signed
Form MGT-6-14102020_signed
Optional Attachment-(1)-14102020
-14102020
Form AOC-4(XBRL)-04102020_signed
Optional Attachment-(1)-29092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29092020
Form MGT-14-25092020_signed
Form MGT-15-25092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Evidence of cessation;-19092020
Optional Attachment-(1)-19092020

Frequently Asked Questions

When was the Upl limited incorporated?

The Upl limited was incorporated with ROC on 02 January 1985 as .

Where has the Upl limited been incorporated?

The company was incorporated in Ahmedabad with registration number 025132.

What is the E-filing status of the company?

The status of Upl limited is Active.

Number of Key Management personnel of the Upl limited?

The company has 20 key management personnel in the company.

Who are the directors of the Upl limited?

The appointed directors in the company are:

  • Chirayu ramanbhai amin
  • Pradeep vedprakash goyal
  • Rajnikant devidas shroff
  • Sandra rajnikant shroff
  • Jaidev shroff
  • Kalyan banerjee mohan
  • Naina lal kidwai
  • Pradip pranjivan madhavji
  • Vikram shroff
  • Suresh prabhakar prabhu
  • Hardeep singh
  • Vinod rajindranath sethi
  • Arun chandrasen ashar
  • Venkatakrishna kameshwarrao palavajjhala
  • Reena ramachandran
  • Vasant prakash gandhi
  • Suresh kumar
  • Usha mohan rao monari
  • Carlos alberto de paiva pellicer
  • Raj kumar tiwari