Company Information

CIN
Status
Date of Incorporation
19 March 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,435,060
Authorised Capital
27,500,000

Directors

Syed Nadeem Akhtar
Syed Nadeem Akhtar
Director/Designated Partner
for over 2 years
Shruti Gupta
Shruti Gupta
Director/Designated Partner
for over 1 year
Kripa Shanker
Kripa Shanker
Additional Director
for over 1 year
Hemang Shukla
Hemang Shukla
Director/Designated Partner
for over 1 year
Ram Kishore Singh
Ram Kishore Singh
Director/Designated Partner
for almost 8 years
Ajit Kumar Singh
Ajit Kumar Singh
Director
for over 1 year

Past Directors

Shailesh Maheshwari
Shailesh Maheshwari
Director
over 7 years ago
Chandra Vir Singh
Chandra Vir Singh
Managing Director
almost 8 years ago
Ram Krishna Jaiswal
Ram Krishna Jaiswal
Whole Time Director
almost 8 years ago
Alok Singhal
Alok Singhal
Whole Time Director
about 14 years ago
Harish Chandra Karnick
Harish Chandra Karnick
Director
almost 18 years ago
Vijay Prakash Sharma
Vijay Prakash Sharma
Director
about 19 years ago
Virender Ganda
Virender Ganda
Director
about 19 years ago
Upendra Kumar
Upendra Kumar
Managing Director
over 20 years ago
Kewal Kant Bhutani
Kewal Kant Bhutani
Director
almost 22 years ago
Ravindra Singh
Ravindra Singh
Company Secretary
over 28 years ago
Amar Nath Sahai
Amar Nath Sahai
Director
almost 29 years ago
Vishwanath Sinha
Vishwanath Sinha
Director
over 31 years ago

Charges

0
22 February 2014
National Skill Development Corporation
6 Crore
17 November 1999
State Bank Of Indore
25 Lak
16 July 2002
State Bank Of Indore
1 Crore
10 August 1998
State Bank Of Indore
15 Lak
23 April 2005
State Bank Of Indore
6 Lak
16 July 2002
State Bank Of Indore
1 Crore
01 March 2000
State Bank Of Indore
50 Lak
23 May 2001
State Bank Of Indore
90 Lak
23 April 2005
State Bank Of Indore
6 Lak
18 June 1996
State Bank Of Indore
4 Lak
23 May 2001
State Bank Of Indore
90 Lak
01 March 2000
State Bank Of Indore
50 Lak
07 August 1997
State Bank Of Indore
10 Lak
15 June 1996
State Bank Of Indore
4 Lak
07 August 1997
State Bank Of Indore
10 Lak
10 August 1998
State Bank Of Indore
15 Lak
20 September 2002
Housing Development Finance Corporation
21 Lak
17 November 1999
State Bank Of Indore
10 Lak
09 March 1999
State Bank Of Indore
5 Lak
17 November 1999
State Bank Of Indore
10 Lak
23 March 2007
State Bank Of Indore
2 Crore
09 March 1999
State Bank Of Indore
5 Lak
20 May 2009
State Bank Of Indore
25 Lak
18 December 1998
State Bank Of Indore
10 Lak
01 November 2007
Housing Development Finance Corporation Limited
2 Crore
20 September 2002
Housing Development Finance Corporation
21 Lak
10 August 1998
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
15 June 1996
State Bank Of Indore
0
22 February 2014
National Skill Development Corporation
0
18 December 1998
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
18 June 1996
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
16 July 2002
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
17 November 1999
State Bank Of Indore
0
10 August 1998
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
16 July 2002
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
20 May 2009
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
23 March 2007
State Bank Of Indore
0
01 November 2007
Housing Development Finance Corporation Limited
0
10 August 1998
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
15 June 1996
State Bank Of Indore
0
22 February 2014
National Skill Development Corporation
0
18 December 1998
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
18 June 1996
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
16 July 2002
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
17 November 1999
State Bank Of Indore
0
10 August 1998
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
16 July 2002
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
20 May 2009
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
23 March 2007
State Bank Of Indore
0
01 November 2007
Housing Development Finance Corporation Limited
0
10 August 1998
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
15 June 1996
State Bank Of Indore
0
22 February 2014
National Skill Development Corporation
0
18 December 1998
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
18 June 1996
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
16 July 2002
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
17 November 1999
State Bank Of Indore
0
10 August 1998
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
16 July 2002
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
20 May 2009
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
23 March 2007
State Bank Of Indore
0
01 November 2007
Housing Development Finance Corporation Limited
0
10 August 1998
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
15 June 1996
State Bank Of Indore
0
22 February 2014
National Skill Development Corporation
0
18 December 1998
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
07 August 1997
State Bank Of Indore
0
18 June 1996
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
23 May 2001
State Bank Of Indore
0
16 July 2002
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
17 November 1999
State Bank Of Indore
0
10 August 1998
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
20 September 2002
Housing Development Finance Corporation
0
16 July 2002
State Bank Of Indore
0
01 March 2000
State Bank Of Indore
0
09 March 1999
State Bank Of Indore
0
17 November 1999
State Bank Of Indore
0
20 May 2009
State Bank Of Indore
0
23 April 2005
State Bank Of Indore
0
23 March 2007
State Bank Of Indore
0
01 November 2007
Housing Development Finance Corporation Limited
0

Documents

Form DIR-12-02112020_signed
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Evidence of cessation;-31102020
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Supplementary or Test audit report under section 143-06102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form AOC - 4 CFS-06102020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Form AOC-4-05032020_signed
Optional Attachment-(1)-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
Form SH-7-06022020-signed

Frequently Asked Questions

When was the Uptec computer consultancy limited incorporated?

The Uptec computer consultancy limited was incorporated with ROC on 19 March 1993 as .

Where has the Uptec computer consultancy limited been incorporated?

The company was incorporated in Kanpur with registration number 015210.

What is the E-filing status of the company?

The status of Uptec computer consultancy limited is Active.

Number of Key Management personnel of the Uptec computer consultancy limited?

The company has 18 key management personnel in the company.

Who are the directors of the Uptec computer consultancy limited?

The appointed directors in the company are:

  • Ram kishore singh
  • Upendra kumar
  • Shailesh maheshwari
  • Alok singhal
  • Ram krishna jaiswal
  • Vishwanath sinha
  • Virender ganda
  • Vijay prakash sharma
  • Ajit kumar singh
  • Kewal kant bhutani
  • Amar nath sahai
  • Harish chandra karnick
  • Chandra vir singh
  • Kripa shanker
  • Ravindra singh
  • Hemang shukla
  • Shruti gupta
  • Syed nadeem akhtar