Company Information

CIN
Status
Date of Incorporation
30 April 1977
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
40,700,000
Authorised Capital
45,000,000

Directors

Neha Jain
Neha Jain
Director/Designated Partner
for about 1 year
Anil Kumar Sagar
Anil Kumar Sagar
Director/Designated Partner
for about 1 year
Vineet Kumar
Vineet Kumar
Director/Designated Partner
for almost 2 years
Rakesh Varma
Rakesh Varma
Managing Director
for over 6 years
Rishirendra Kumar
Rishirendra Kumar
Director/Designated Partner
for almost 6 years
Andra Vamsi
Andra Vamsi
Individual Promoter
for over 6 years
Akhilesh Misra Kumar
Akhilesh Misra Kumar
Director/Designated Partner
for over 7 years
Alok Sinha
Alok Sinha
Director/Designated Partner
for over 1 year

Past Directors

Narendra Bhooshan
Narendra Bhooshan
Director
almost 2 years ago
Arvind Kumar
Arvind Kumar
Director
almost 4 years ago
Sanjiv Saran
Sanjiv Saran
Director
over 8 years ago
Rajendra Kumar Tiwari
Rajendra Kumar Tiwari
Director
over 9 years ago
Shri Naveenkumar Gopalakrishnan
Shri Naveenkumar Gopalakrishnan
Managing Director
about 11 years ago
Jiwesh Nandan
Jiwesh Nandan
Director
about 13 years ago
Chandra Prakash
Chandra Prakash
Director
over 15 years ago
Vidya Nand Garg
Vidya Nand Garg
Nominee Director
over 17 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
over 27 years ago

Trademarks

Uptron Uptron Powertronics

[Class : 9] Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Led Tv, Lcd Tv, Audio & Video Systems, Speakers, Stereos, Cd & Dvd Players, Music System, Home Theatre, Woofers, P. A, Amplifier, Dvd, Vcd, Dth, Radio, Tape Recorder, Set Top Boxes For Tv, Tv Dish And Dish Antennas, Signal Boosters, Computer So...

Charges

38 Lak
06 April 1979
The U.p. Financial Corp.
19 Lak
06 April 1979
The U.p. Financial Corp.
19 Lak
27 November 1984
Indian Overseas Bank
5 Crore
11 September 1979
Indian Overseas Bank
25 Lak
27 November 1984
Indian Overseas Bank
1 Crore
29 July 1983
Indian Overseas Bank
1 Crore
29 July 1983
Indian Overseas Bank
0
06 April 1979
The U.p. Financial Corp.
0
27 November 1984
Indian Overseas Bank
0
27 November 1984
Indian Overseas Bank
0
11 September 1979
Indian Overseas Bank
0
06 April 1979
The U.p. Financial Corp.
0
29 July 1983
Indian Overseas Bank
0
06 April 1979
The U.p. Financial Corp.
0
27 November 1984
Indian Overseas Bank
0
27 November 1984
Indian Overseas Bank
0
11 September 1979
Indian Overseas Bank
0
06 April 1979
The U.p. Financial Corp.
0

Documents

Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Approval letter for extension of AGM;-06012020
List of share holders, debenture holders;-06012020
Details of Comments of CAG of India-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Supplementary or test audit report under section 143-06012020
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Interest in other entities;-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(2)-29042019
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-23092017_signed
Notice of resignation;-22092017

Frequently Asked Questions

What is the date of Uptron powertronics limited incorporation?

Incorporation date of the company is 30 April 1977 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 17.

Uptron powertronics limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar sagar
  • Jiwesh nandan
  • Vidya nand garg
  • Rajendra kumar tiwari
  • Om prakash sharma
  • Shri naveenkumar gopalakrishnan
  • Chandra prakash
  • Sanjiv saran
  • Alok sinha
  • Akhilesh misra kumar
  • Andra vamsi
  • Narendra bhooshan
  • Rakesh varma
  • Rishirendra kumar
  • Arvind kumar
  • Vineet kumar
  • Neha jain