U.P.Motors Private Limited.
About U.P.Motors Private Limited.
Data last updated:
U.P.Motors Private Limited. was a private limited company based in Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 10 April 1989.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U50200UP1989PTC010655.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.05 Lakh. It was led by directors including Manishi Pandey (Managing Director) and Shambhu Nath Pandey.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at S – 19/54 A – 1 Varuna Bridge Varanasi, Uttar Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹50,000 on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it.
Company details
Contact details
U.P.Motors Private Limited.'s registered office is in Uttar Pradesh.
- Registered AddressS – 19/54 A – 1 Varuna Bridge Varanasi, Uttar Pradesh, India
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of U.P.Motors Private Limited.
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of U.P.Motors Private Limited., buy the company report.
Board of directors of U.P.Motors Private Limited.
U.P.Motors Private Limited has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhu Nath Pandey | Director | 10 Apr 1989 | 37 Years 7 Months | As last reported |
| Manishi Pandey | Managing Director | 10 Apr 1989 | 37 Years 7 Months | As last reported |
| Raghavendra Nath Shukla | Director | 23 Sep 2013 | 13 Years 1 Months | As last reported |
| Sebastian Vincent Bose | Director | 23 Sep 2013 | 13 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 1996 | 90271906 | Canara Bank | ₹50,000 | Satisfied |
To see the full charge records of U.P.Motors Private Limited., buy the company report.
Total charge records: 1 View all charges
Legal cases
U.P.Motors Private Limited. has 10 court cases on record: 4 filed by U.P.Motors Private Limited, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 4 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against Commissioner, Commercial Tax U.P. | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner Trade Tax U.P. Lucknow | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Citi Bank N.A. | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by Commissioner Trade Tax Up Lko. | Disposed |
| Supreme Court | Court case (0405-Indirect Taxes Matters : Sales Tax Act (Central & various States)) | Filed against the company by an individual | Disposed |
To see the full case history of U.P.Motors Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for U.P.Motors Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for U.P.Motors Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
U.P.Motors Private Limited. has 8 board changes on record since 1989: 4 appointments and 4 cessations. The latest: Raghavendra Nath Shukla ceased to be Additional Director on 30 Sep 2014.
1 earlier event is in the company report.
Frequently asked questions
U.P.Motors Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
U.P.Motors Private Limited was a private limited company based in Uttar Pradesh, India. The company worked in retailers, within the trading industry. It was incorporated on 10 April 1989 and is registered under CIN U50200UP1989PTC010655. The company has been struck off by the Registrar of Companies and is no longer operational.
U.P.Motors Private Limited had 4 directors:
- Manishi Pandey - Managing Director
- Shambhu Nath Pandey - Director
- Raghavendra Nath Shukla - Director
- Sebastian Vincent Bose - Director
The CIN (Corporate Identification Number) of U.P.Motors Private Limited is U50200UP1989PTC010655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of U.P.Motors Private Limited is at S – 1954 A – 1 Varuna Bridge Varanasi, Uttar Pradesh, India.
U.P.Motors Private Limited was incorporated on 10 April 1989. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of U.P.Motors Private Limited on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
U.P.Motors Private Limited operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
U.P.Motors Private Limited has 10 court cases on record: 4 filed by the company and 6 filed against it. Most are in the high courts.
Raghavendra Nath Shukla ceased to be Additional Director on 30 Sep 2014. Sebastian Vincent Bose ceased to be Additional Director on 30 Sep 2014. Chanda Pandey ceased to be Director on 23 Sep 2013. U.P.Motors Private Limited has 8 board changes on record in total.
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