Company Information

CIN
Status
Date of Incorporation
24 October 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,000
Authorised Capital
2,800,000

Directors

Kaushalyadevi Gaurishankar Gupta
Kaushalyadevi Gaurishankar Gupta
Director/Designated Partner
about 2 years ago
Rajender Parshad Gupta
Rajender Parshad Gupta
Director/Designated Partner
about 2 years ago
Vijay Shankar Keshari Chand Gupta
Vijay Shankar Keshari Chand Gupta
Director/Designated Partner
over 2 years ago
Sarwankumar Kesrichand Gupta
Sarwankumar Kesrichand Gupta
Director/Designated Partner
over 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 3 years ago
Kishan Gopal Gupta
Kishan Gopal Gupta
Beneficial Owner
over 5 years ago
Gaurishankar Kesrichand Gupta
Gaurishankar Kesrichand Gupta
Director/Designated Partner
over 42 years ago
Satya Narain Gupta
Satya Narain Gupta
Director/Designated Partner
over 42 years ago

Past Directors

Maya Devi Gupta
Maya Devi Gupta
Director
almost 5 years ago
Radhey Shyam Gupta
Radhey Shyam Gupta
Additional Director
over 17 years ago

Registered Trademarks

Cerpros Cerpros Cereals

[Class : 31] Bran And Gram Husk Being Foodstuffs For Animals, Not Included In Other Classes.

Cerpros Cereals Private Ltd Cerpros Cereals

[Class : 30] Gram Flour, Wheat Flour, Gram Dal, Maida, Rawa, Atta And Suji.

Charges

1 Lak
11 August 1995
Dena Bank
1 Lak
02 March 1994
Dena Bank
15 Lak
02 March 1994
Dena Bank
0
11 August 1995
Dena Bank
0
02 March 1994
Dena Bank
0
11 August 1995
Dena Bank
0

Documents

Form AOC-4-17112023_signed
Form MGT-7A-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form AOC-4-21092023_signed
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7A-18112022_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form DPT-3-14062022_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
List of Directors;-28122021
List of share holders, debenture holders;-28122021
Form AOC-4-31122021_signed
Form MGT-7A-31122021_signed
Form CFSS-2020-23062021_signed
Form DPT-3-22062021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021
Form AOC-4-15022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Approval letter of extension of financial year or AGM-15022021
Form DPT-3-08022021-signed
Form DPT-3-03072020-signed