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UPTEC COMPUTER CONSULTANCY LIMITED




Uptec Computer Consultancy Limited is a Public incorporated on 19 March 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 27,500,000 and its paid up capital is Rs. 8,415,060. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Uptec Computer Consultancy Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Uptec Computer Consultancy Limited are Madhu Shukla, Ajit Kumar Singh, Kewal Kant Bhutani, Shailesh Maheshwari, Ram Krishna Jaiswal, Harish Chandra Karnick, Chandra Vir Singh, Hemang Shukla, Vishwanath Sinha, Ram Kishore Singh, Kripa Shanker, Shruti Gupta, .

Uptec Computer Consultancy Limited's Corporate Identification Number is (CIN) U72200UP1993PLC015210 and its registration number is 15210.Its Email address is corporate@uptecnet.com and its registered address is 16RANA PRATAP MARG LUCKNOW LUCKNOW UP 226001 IN , - , .

Current status of Uptec Computer Consultancy Limited is - Active.

Company Details

CIN

U72200UP1993PLC015210

Company Name

UPTEC COMPUTER CONSULTANCY LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

15210

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 March 1993

Age of Company

27 years, 6 month, 3 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹27,500,000

Paid up capital

₹8,415,060

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: corporate@uptecnet.com

Website: Click here to add.

Address:

16RANA PRATAP MARG LUCKNOW LUCKNOW UP 226001 IN

Director Details

DIN Director Name Designation Appointment Date

08031266

MADHU SHUKLA

Director

23 December 2017

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Company Designation Appointment Date

Currently Madhu Shukla is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00082254

AJIT KUMAR SINGH

Director

30 September 2005

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Company Designation Appointment Date

Currently Ajit Kumar Singh is not associated with any other company.

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00082304

KEWAL KANT BHUTANI

Director

03 March 2003

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Company Designation Appointment Date

Currently Kewal Kant Bhutani is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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00888559

SHAILESH MAHESHWARI

Director

02 September 2017

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Company Designation Appointment Date

LOGIN ENTERPRISES LIMITED

Director

03 December 2007

YAKSHA VARAHJI SERVICES PRIVATE LIMITED

Director

21 July 2000

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Company Designation Appointment Date Cessation Date

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00669672

RAM KRISHNA JAISWAL

Wholetime Director

07 January 2017

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Company Designation Appointment Date

YAKSHA VARAHJI SERVICES PRIVATE LIMITED

Director

11 September 2017

LOGIN ENTERPRISES LIMITED

Director

30 September 2006

UPTEC IDEALABS LIMITED

Nominee Director

20 March 2019

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02039754

HARISH CHANDRA KARNICK

Director

23 February 2007

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02894114

CHANDRA VIR SINGH

Director

05 December 2009

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Other Companies Associated with

Company Designation Appointment Date

UPTEC IDEALABS LIMITED

Director

24 June 2017

LOGIN ENTERPRISES LIMITED

Director

02 September 2017

UPTEC INFORMATION TECHNOLOGIES LIMITED

Director

02 September 2017

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08384707

HEMANG SHUKLA

Director

20 March 2019

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00082574

VISHWANATH SINHA

Director

15 April 1993

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Company Designation Appointment Date

RAJASTHAN ASSET MANAGEMENT COMPANYPRIVATE LIMITED

Director

31 July 2006

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00764159

RAM KISHORE SINGH

Additional Director

18 March 2017

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Company Designation Appointment Date

UPTEC INFORMATION TECHNOLOGIES LIMITED

Director

28 September 2004

DURON ENERGY PRIVATE LIMITED

Director

06 February 2014

GLIDE INTERNATIONAL PRIVATE LIMITED

Director

18 July 2012

ZERCON ELECTRICALS & APPLIANCES PRIVATELIMITED

Wholetime Director

10 April 2012

RAL CONSUMER PRODUCTS LIMITED

Director

26 July 2008

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03584573

KRIPA SHANKER

Additional Director

05 March 2011

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Company Designation Appointment Date

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06719815

SHRUTI GUPTA

Director

30 September 2013

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90269298

1999-11-17

2002-07-16

2014-02-22

1,000,000

STATE BANK OF INDORE

90270586

2001-05-23

2002-07-16

2014-08-26

9,000,000

STATE BANK OF INDORE

90270647

2002-07-16

2004-12-30

2014-08-26

11,000,000

STATE BANK OF INDORE

90271863

1996-06-18

1997-08-07

2014-08-26

400,000

STATE BANK OF INDORE

90272143

1998-12-18

-

2014-02-08

1,000,000

STATE BANK OF INDORE

90272165

1999-03-09

1999-07-11

2014-02-22

Book debts

500,000

STATE BANK OF INDORE

90272241

1999-11-17

2000-03-01

2014-08-26

2,500,000

STATE BANK OF INDORE

10160997

2009-05-20

-

2014-02-08

Book debts; Movable property (not being pledge)

2,500,000

STATE BANK OF INDORE

90270298

1996-06-15

1997-08-07

2014-08-26

400,000

STATE BANK OF INDORE

90270359

1997-08-07

1998-08-10

2014-08-26

1,000,000

STATE BANK OF INDORE

90270486

1999-11-17

2002-07-16

2014-02-22

1,000,000

STATE BANK OF INDORE

90270657

2002-09-20

-

2014-03-05

Immovable property or any interest therein

2,100,000

HOUSING DEVELOPMENT FINANCE CORPORATION

90270870

2005-04-23

-

2014-08-26

600,000

STATE BANK OF INDORE

90272281

2000-03-01

2001-04-20

2014-08-26

5,000,000

STATE BANK OF INDORE

90272449

2001-05-23

2002-07-16

2014-08-26

9,000,000

STATE BANK OF INDORE

90272987

2005-04-23

-

2014-08-26

600,000

STATE BANK OF INDORE

10050724

2007-03-23

-

2014-02-08

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

28,500,000

State Bank of Indore

10075948

2007-11-01

2012-05-09

2014-02-04

28,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10479135

2014-02-22

-

-

Book debts; Floating charge; Movable property (not being pledge)

61,700,000

National Skill Development Corporation

90270420

1998-08-10

1999-11-17

2014-08-26

1,500,000

STATE BANK OF INDORE

90270449

1999-03-09

1999-11-17

2014-02-08

500,000

STATE BANK OF INDORE

90270511

2000-03-01

2001-04-20

2014-08-26

5,000,000

STATE BANK OF INDORE

90271986

1997-08-07

1998-08-10

2014-08-26

1,000,000

STATE BANK OF INDORE

90272110

1998-08-10

1999-11-17

2014-08-26

1,500,000

STATE BANK OF INDORE

90272594

2002-07-16

2004-12-30

2014-08-26

11,000,000

STATE BANK OF INDORE

90272608

2002-09-20

-

2010-01-08

Immovable property or any interest therein

2,100,000

HOUSING DEVELOPMENT FINANCE CORPORATION

Establishments Details

Establishment Name City Pincode Address

UPTEC COMPUTER CONSULTANCY LIMITED

LUCKNOW

226003

16, RANA PRATAP MARGLUCKNOWLUCKNOW251UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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