Company Information
CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,568,500
Authorised Capital
6,000,000
Directors
Ankur Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachi Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Promil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrit Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Wholesaling, Retailing And Distributing, Offering For Sales And Sales Of Goods In The Retail And Wholesale Trade, Establishment And/Or Operation Of Retail Mailing, Promoting Of The Goods And Services Of Others By Arranging For Sponsor, Import And Export Of Merchandise, Selling Of Textiles Industries Goods Like Textile Piece Goods, Clothing, Yeans, Threads, Jari ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 23] Yarns, Threads, Rayons For Textile Use; Yarns Including Twisted, Texturised, Polyster, Naylon, Synthetics And Viscose Filament; Threads Of Plastic Materials For Textile Use; As Included In Class 23.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 April 2014
Magma Fincorp Limited
3 Crore
25 October 2012
Hdfc Bank Limited
4 Crore
20 June 2009
Punjab National Bank
3 Crore
13 September 2006
Punjab National Bank
45 Lak
14 February 1998
Oriental Bank Of Commerce
3 Crore
15 November 1994
Oriental Bank Of Commerce
25 Lak
25 October 2012
Hdfc Bank Limited
0
15 November 1994
Oriental Bank Of Commerce
0
28 April 2014
Magma Fincorp Limited
0
14 February 1998
Oriental Bank Of Commerce
0
20 June 2009
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
25 October 2012
Hdfc Bank Limited
0
15 November 1994
Oriental Bank Of Commerce
0
28 April 2014
Magma Fincorp Limited
0
14 February 1998
Oriental Bank Of Commerce
0
20 June 2009
Punjab National Bank
0
13 September 2006
Punjab National Bank
0
Documents
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-17052020_signed
Resignation letter-17052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form MGT-7-181115.OCT
