Company Information

CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,476,000
Authorised Capital
10,000,000

Directors

Chinmay Gupta
Chinmay Gupta
Director/Designated Partner
almost 5 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 37 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 22 years ago

Registered Trademarks

Gvpl Ganesh Veneer

[Class : 19] Plyboards, Block Boards, Flush Doors, Donnet Doors, Decoratives, Laminates & Plywood Items;

Ganesh Veneer Private Limited Ganesh Veneer

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Charges

1 Crore
26 May 2012
Oriental Bank Of Commerce
75 Lak
21 May 2011
Oriental Bank Of Commerce
75 Lak
22 April 2010
Bank Of India
1 Crore
18 May 2005
Bank Of India
50 Lak
22 April 2010
Bank Of India
0
18 May 2005
Bank Of India
0
26 May 2012
Oriental Bank Of Commerce
0
21 May 2011
Oriental Bank Of Commerce
0
22 April 2010
Bank Of India
0
18 May 2005
Bank Of India
0
26 May 2012
Oriental Bank Of Commerce
0
21 May 2011
Oriental Bank Of Commerce
0
22 April 2010
Bank Of India
0
18 May 2005
Bank Of India
0
26 May 2012
Oriental Bank Of Commerce
0
21 May 2011
Oriental Bank Of Commerce
0

Documents

Form DIR-12-12022020_signed
Form DIR-11-12022020_signed
Notice of resignation filed with the company-11022020
Optional Attachment-(1)-11022020
Proof of dispatch-11022020
Acknowledgement received from company-11022020
Notice of resignation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-20092019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018