Company Information
CIN
Status
Date of Incorporation
12 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,460,000
Authorised Capital
22,500,000
Directors
Mayank Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Mukesh Agarwal
Additional Director
about 10 years ago
about 10 years ago
Ajay Kumar Gupta
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 28] Kite Reels
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 March 2019
Punjab National Bank
2 Crore
28 March 2019
Punjab National Bank
4 Lak
11 October 2017
Punjab National Bank
3 Lak
18 April 2015
Punjab National Bank
1 Crore
27 October 2016
Punjab National Bank
30 Lak
16 March 2006
Allahabad Bank
7 Crore
03 February 1987
State Bank Of India
5 Lak
15 March 1984
Uttar Pradesh Financial Corporation
18 Lak
23 August 1991
Uttar Pradesh Financial Corporation
24 Lak
18 January 2022
Others
0
27 December 2021
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
23 August 1991
Uttar Pradesh Financial Corporation
0
16 March 2006
Allahabad Bank
0
18 April 2015
Others
0
11 October 2017
Others
0
27 October 2016
Others
0
15 March 1984
Uttar Pradesh Financial Corporation
0
03 February 1987
State Bank Of India
0
18 January 2022
Others
0
27 December 2021
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
23 August 1991
Uttar Pradesh Financial Corporation
0
16 March 2006
Allahabad Bank
0
18 April 2015
Others
0
11 October 2017
Others
0
27 October 2016
Others
0
15 March 1984
Uttar Pradesh Financial Corporation
0
03 February 1987
State Bank Of India
0
18 January 2022
Others
0
27 December 2021
Others
0
28 March 2019
Others
0
28 March 2019
Others
0
23 August 1991
Uttar Pradesh Financial Corporation
0
16 March 2006
Allahabad Bank
0
18 April 2015
Others
0
11 October 2017
Others
0
27 October 2016
Others
0
15 March 1984
Uttar Pradesh Financial Corporation
0
03 February 1987
State Bank Of India
0
Documents
Form DPT-3-21082020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-05072019
Optional Attachment-(1)-05072019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form CHG-1-19012018_signed
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(1)-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Optional Attachment-(1)-03112017
Form CHG-1-03112017_signed
Instrument(s) of creation or modification of charge;-03112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171103
