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UPL LIMITED

UPL LIMITED, located in Ahmedabad, is driven by ARUN CHANDRASEN ASHAR, JAIDEV RAJNIKANT SHROFF, HARDEEP SINGH, VASANT PAKASH GANDHI, SANDEEP MOHAN DESHMUKH, VIKRAM RAJNIKANT SHROFF, REENA RAMACHANDRAN, USHA MOHAN RAO MONARI, RAJNIKANT DEVIDAS SHROFF, SANDRA RAJNIKANT SHROFF, ANAND KANTILAL VORA and PRADEEP VEDPRAKASH GOYAL. It is a Public company, incorporated on Jan 2, 1985. It is classified as a Non-govt company and registered at Ahmedabad. The registration number for the mentioned company is 025132 and its Corporate Identification Number (CIN) is L24219GJ1985PLC025132 having an Active status currently.

UPL LIMITED's registered address is 3-11, G.I.D.C., VAPI, DISTT. VALSAD GJ 396195 IN. Its Annual General Meeting (AGM) was last held on Aug 28, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 4,77,00,00,000 and its paid-up capital is 1,52,80,90,912.

The primary email address of the contact person is sandeep.deshmukh@upl-ltd.com

Basic Information
CIN :L24219GJ1985PLC025132
Registration Number :025132
Date of Incorporation :Jan 2, 1985
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :4770000000
Paidup Capital :1528090912
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 28, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 2500000000 09/04/2010 - OPEN
Immovable property or any interest therein 250000000 15/06/2005 - CLOSED
Immovable property or any interest therein 18000000000 16/02/2005 17/02/2016 OPEN
Immovable property or any interest therein 17500000 30/12/2003 23/01/2004 CLOSED
Immovable property or any interest therein 2500000000 07/09/2011 - OPEN
- 497500000 10/01/2005 - CLOSED
Immovable property or any interest therein 1350000000 09/11/2009 - OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Copyright 1835700000 29/10/2014 - CLOSED
Immovable property or any interest therein 1700000000 13/08/2009 - CLOSED
Immovable property or any interest therein 3000000000 27/08/2012 - OPEN
Book debts 205000000 29/03/1997 23/04/2001 CLOSED
Immovable property or any interest therein 99200000 16/02/1999 - OPEN
- 125000000 30/06/2009 05/05/2015 CLOSED
- 700000000 14/08/2015 - CLOSED
Book debts; Movable property (not being pledge) 3700000000 31/12/2008 - OPEN
Book debts 420000000 04/12/2003 - OPEN
Immovable property or any interest therein 3000000000 21/06/2010 - OPEN
Immovable property or any interest therein 3000000000 24/12/2010 - OPEN
Immovable property or any interest therein 2500000 19/07/2004 - OPEN
Immovable property or any interest therein 180000000 23/01/2003 23/03/2004 OPEN
Book debts 250000000 31/08/2013 - CLOSED
Movable property (not being pledge) 11474600 18/11/2010 07/03/2016 CLOSED
Movable property (not being pledge) 11949500 08/07/2011 07/03/2016 CLOSED

Contact Information

Email Id : sandeep.deshmukh@upl-ltd.com
Registered Office Address : 3-11, G.I.D.C., VAPI, DISTT. VALSAD GJ 396195 IN.

Director Details

ARUN CHANDRASEN ASHAR

CIN:

L24219GJ1985PLC025132

DIN:

00192088

Present Residential Address:

101 10TH FLOOR MUKTANGAN SAROJINI ROAD SANTACRUZ WEST 400054 MH IN

Designation:

Wholetime Director

Date of Appointment:

Mar 1, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2021

JAIDEV RAJNIKANT SHROFF

CIN:

L24219GJ1985PLC025132

DIN:

00191050

Present Residential Address:

Flat No. 540, 5th Floor, The Ritz-Carlton Dubai International Fin ancial Cen Dubai NA AE

Designation:

Director

Date of Appointment:

Oct 1, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 16, 2020

HARDEEP SINGH

CIN:

L24219GJ1985PLC025132

DIN:

00088096

Present Residential Address:

608A, The Aralias, DLF Golf Links DLF Golf Course, DLF City, Phase 5 Gurgaon 122009 HR IN

Designation:

Director

Date of Appointment:

Feb 2, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 15, 2020

VASANT PAKASH GANDHI

CIN:

L24219GJ1985PLC025132

DIN:

00863653

Present Residential Address:

403, INDIAN INSTITUTE OF MANAGEMENT VASTRAPUR AHMEDABAD 380015 GJ IN

Designation:

Director

Date of Appointment:

Nov 23, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

SANDEEP MOHAN DESHMUKH

CIN:

L24219GJ1985PLC025132

DIN:

AAMPD5903B

Present Residential Address:

FLAT NO. 1601, WING B, AVALON, HIRANANDANI GARDENS POWAI MUMBAI 400076 MH IN

Designation:

Company Secretary

Date of Appointment:

Nov 8, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 9, 2022

VIKRAM RAJNIKANT SHROFF

CIN:

L24219GJ1985PLC025132

DIN:

00191472

Present Residential Address:

VILLA.SH.K75 THE PALM JUMEIRA, P O BOX 33421 DUBAI NA AE

Designation:

Director

Date of Appointment:

Apr 22, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

REENA RAMACHANDRAN

CIN:

L24219GJ1985PLC025132

DIN:

00212371

Present Residential Address:

53-C, H-Block Saket New Delhi 110017 DL IN

Designation:

Director

Date of Appointment:

Oct 21, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2021

USHA MOHAN RAO MONARI

CIN:

L24219GJ1985PLC025132

DIN:

08652684

Present Residential Address:

PLOT NO-160, ROAD NO-13A, NEAR CHIRANJEEVI BLOOD BANK, SHAIKPET, HYDERABAD, JUBILEE HILLS HYDERABAD 500033 TG IN

Designation:

Additional Director

Date of Appointment:

Dec 27, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

RAJNIKANT DEVIDAS SHROFF

CIN:

L24219GJ1985PLC025132

DIN:

00180810

Present Residential Address:

Kinara, Next to Milton Apts Juhu Tara Road, Juhu Mumbai 400049 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 1, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2021

SANDRA RAJNIKANT SHROFF

CIN:

L24219GJ1985PLC025132

DIN:

00189012

Present Residential Address:

Kinaara Bunglow, Juhu Koliwada, Azad Road, Behind Millon Apartment, Sant acruz West Mumbai 400049 MH IN

Designation:

Director

Date of Appointment:

Oct 1, 1992

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 13, 2021

ANAND KANTILAL VORA

CIN:

L24219GJ1985PLC025132

DIN:

ADEPV8168K

Present Residential Address:

LAXMI BHUVAN, 1ST FLOOR, 9TH ROAD, KHAR (WEST) MUMBAI 400052 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 2, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

PRADEEP VEDPRAKASH GOYAL

CIN:

L24219GJ1985PLC025132

DIN:

00008370

Present Residential Address:

171/172-A, KALPATARU HORIZON CO. OP HSG SOCIETY, S.K. AHIRE MARG, NEAR DOORDARSHAN, WORLI MUMBAI 400018 MH IN

Designation:

Director

Date of Appointment:

Jan 31, 2002

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2021

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