Company Information

CIN
Status
Date of Incorporation
21 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Microphones, Loudspeakers, Ear-Phone, Amplifiers, Sound Amplifier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,495,000
Authorised Capital
60,000,000

Directors

Kartika Chandra Sahoo
Kartika Chandra Sahoo
Director
for almost 19 years
Sneha Shroff
Sneha Shroff
Director/Designated Partner
for over 1 year

Past Directors

Yogesh Shroff
Yogesh Shroff
Additional Director
over 5 years ago
Manish Kumar Jhunjhunwala
Manish Kumar Jhunjhunwala
Director
almost 13 years ago
Ramesh Kumar Jhunjhunwala
Ramesh Kumar Jhunjhunwala
Director
almost 13 years ago
Nilu Shroff
Nilu Shroff
Director
about 17 years ago
Kapil Shroff
Kapil Shroff
Director
about 17 years ago

Charges

0
21 February 2008
3i Infotech Trusteeship Services Limited
15 Crore
21 February 2008
3i Infotech Trusteeship Services Limited
0
21 February 2008
3i Infotech Trusteeship Services Limited
0
21 February 2008
3i Infotech Trusteeship Services Limited
0

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4(XBRL)-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-10112020-signed
Form DIR-12-12062020_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16072019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed

Frequently Asked Questions

What is the incorporation date of the Uptech graphics pvt ltd?

Incorporation date of the company is 21 February 2006 .

What is the state of the Uptech graphics pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Uptech graphics pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uptech graphics pvt ltd?

Uptech graphics pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Uptech graphics pvt ltd?

The appointed directors in the company are:

  • Ramesh kumar jhunjhunwala
  • Manish kumar jhunjhunwala
  • Kapil shroff
  • Yogesh shroff
  • Kartika chandra sahoo
  • Sneha shroff
  • Nilu shroff