Company Information
CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,395,000
Authorised Capital
50,000,000
Directors
Aditya Gupta
Director
about 2 years ago
about 2 years ago
Vivek Gupta
Director
almost 3 years ago
almost 3 years ago
Usha Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Mahendra Kumar Gupta
Director
almost 31 years ago
almost 31 years ago
Past Directors
Vinod Kumar Garg
Director
over 17 years ago
over 17 years ago
Krishna Murari Gupta
Managing Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 9] Ophthalmic Lenses, Spectacle Lenses, Lenses And Glasses Of All Kinds For Optical And Optical Included In Class 09.
[Class : 9] Ophthalmic Lenses, Spectacle Lenses, Lenses And Glasses Of All Kinds For Optical And Optical Included In Class 09.
[Class : 9] Ophthalmic Lenses, Spectacle Lenses, Lenses And Glasses Of All Kinds For Optical And Optical Included In Class 09.
View +1 more Brands for Gkb Opticals Limited.
Charges
29 December 2017
Canara Bank
11 Lak
27 August 2002
Canara Bank
19 Crore
27 August 2002
Canra Bank ;
2 Crore
05 April 2002
Canara Bank
2 Crore
05 April 2002
Canra Bank ; Overseas Branch;
2 Crore
09 February 1996
State Bank Of India Industrial Finance Branch;
2 Crore
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0
Documents
Form DPT-3-23042020-signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Optional Attachment-(1)-16012020
Form ADT-1-03012020_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-29062019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
