Company Information

CIN
Status
Date of Incorporation
12 January 1982
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
37,121,000
Authorised Capital
60,000,000

Directors

Mahesh Kumar Prahladka
Mahesh Kumar Prahladka
Director
for about 5 years

Past Directors

Vijay Nath Shukla
Vijay Nath Shukla
Additional Director
over 6 years ago
Virendra Kumar Singh
Virendra Kumar Singh
Additional Director
over 6 years ago
Kaval Dhari Yadav
Kaval Dhari Yadav
Additional Director
over 6 years ago
Satya Singh Narayan
Satya Singh Narayan
Additional Director
over 12 years ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director
almost 19 years ago
Om Prakash Ramuka
Om Prakash Ramuka
Director
over 19 years ago
Ramesh Garg Chander
Ramesh Garg Chander
Director
almost 21 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
almost 21 years ago

Documents

Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Interest in other entities;-10102020
Notice of resignation;-10102020
Evidence of cessation;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form DIR-11-09112019_signed
Proof of dispatch-08112019
Notice of resignation filed with the company-08112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date on which the Uttar pradesh carbon and chemicals limited incorporated?

Uttar pradesh carbon and chemicals limited was incorporated on 12 January 1982 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Uttar pradesh carbon and chemicals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Uttar pradesh carbon and chemicals limited?

9 of directors are associated with the company.

What is the number of directors associated with Uttar pradesh carbon and chemicals limited?

9 of directors are associated with the company.