Company Information

CIN
Status
Date of Incorporation
03 November 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,775,000
Authorised Capital
30,000,000

Directors

Vathsal Kumar Gupta
Vathsal Kumar Gupta
Director/Designated Partner
over 2 years ago
Sanskar Gupta
Sanskar Gupta
Whole Time Director
over 2 years ago
Madhu Gupta
Madhu Gupta
Whole Time Director
almost 24 years ago
Nidhi Gupta
Nidhi Gupta
Whole Time Director
over 26 years ago

Past Directors

Brij Mohan Gupta
Brij Mohan Gupta
Managing Director
about 47 years ago

Charges

15 Crore
01 February 2012
Indusind Bank Ltd.
6 Crore
22 February 2011
State Bank Of India
10 Crore
04 September 2009
Hdfc Bank Limited
5 Crore
12 December 2008
Tata Capital Limited
3 Crore
03 July 2009
Hdfc Bank Limited
5 Crore
07 February 2008
Oriential Bank Of Commerce
2 Crore
07 December 2004
Bank Of Baroda
1 Crore
04 January 2005
Bank Of Baroda
1 Crore
21 February 1995
Bank Of Madura Ltd
5 Lak
25 January 2022
Others
0
23 March 2022
Others
0
04 September 2009
Hdfc Bank Limited
0
12 December 2008
Tata Capital Limited
0
03 July 2009
Hdfc Bank Limited
0
04 January 2005
Bank Of Baroda
0
01 February 2012
Indusind Bank Ltd.
0
07 December 2004
Bank Of Baroda
0
21 February 1995
Bank Of Madura Ltd
0
07 February 2008
Oriential Bank Of Commerce
0
22 February 2011
State Bank Of India
0
25 January 2022
Others
0
23 March 2022
Others
0
04 September 2009
Hdfc Bank Limited
0
12 December 2008
Tata Capital Limited
0
03 July 2009
Hdfc Bank Limited
0
04 January 2005
Bank Of Baroda
0
01 February 2012
Indusind Bank Ltd.
0
07 December 2004
Bank Of Baroda
0
21 February 1995
Bank Of Madura Ltd
0
07 February 2008
Oriential Bank Of Commerce
0
22 February 2011
State Bank Of India
0
25 January 2022
Others
0
23 March 2022
Others
0
04 September 2009
Hdfc Bank Limited
0
12 December 2008
Tata Capital Limited
0
03 July 2009
Hdfc Bank Limited
0
04 January 2005
Bank Of Baroda
0
01 February 2012
Indusind Bank Ltd.
0
07 December 2004
Bank Of Baroda
0
21 February 1995
Bank Of Madura Ltd
0
07 February 2008
Oriential Bank Of Commerce
0
22 February 2011
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form DPT-3-21102020-signed
Form DPT-3-28042020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-05072019
Form DIR-12-06042019_signed
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(4)-13122018
Optional Attachment-(3)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(2)-13122018
Copy of MGT-8-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-13122018_signed