Company Information

CIN
Status
Date of Incorporation
27 April 2000
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
1,000,500
Authorised Capital
2,000,000

Directors

Amit Kumar Bajpai
Amit Kumar Bajpai
Director/Designated Partner
for over 1 year
Sanjay Kishore Shahi
Sanjay Kishore Shahi
Director/Designated Partner
for over 3 years
Ram Kishore Singh
Ram Kishore Singh
Director/Designated Partner
for about 20 years

Past Directors

Chandra Vir Singh
Chandra Vir Singh
Director
over 7 years ago
Gyanendra Kumar Nigam
Gyanendra Kumar Nigam
Additional Director
over 10 years ago
Rajiva Keshava Lele
Rajiva Keshava Lele
Director
about 17 years ago
Ram Krishna Jaiswal
Ram Krishna Jaiswal
Director
about 18 years ago
Alok Singhal
Alok Singhal
Director
about 20 years ago

Documents

Form DIR-12-12082020_signed
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Evidence of cessation;-11082020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Copy of MGT-8-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Optional Attachment-(1)-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Uptec information technologies limited incorporated?

The Uptec information technologies limited was incorporated with ROC on 27 April 2000 as .

Where has the Uptec information technologies limited been incorporated?

The company was incorporated in Kanpur with registration number 025349.

What is the E-filing status of the company?

The status of Uptec information technologies limited is Active.

Number of Key Management personnel of the Uptec information technologies limited?

The company has 8 key management personnel in the company.

Who are the directors of the Uptec information technologies limited?

The appointed directors in the company are:

  • Rajiva keshava lele
  • Ram kishore singh
  • Gyanendra kumar nigam
  • Alok singhal
  • Ram krishna jaiswal
  • Chandra vir singh
  • Amit kumar bajpai
  • Sanjay kishore shahi