Company Information

CIN
Status
Date of Incorporation
16 October 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Chandra Nath Gupta
Chandra Nath Gupta
Director/Designated Partner
over 2 years ago
Amar Nath Gupta
Amar Nath Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 37 years ago

Past Directors

Vishwa Nath Gupta
Vishwa Nath Gupta
Director
about 54 years ago

Charges

0
13 April 2011
Allahabd Bank
28 Crore
12 June 1996
State Bank Of India
19 Crore
18 January 2005
State Bank Of India
16 Crore
10 February 2007
State Bank Of India
3 Crore
10 February 2007
State Bank Of India
0
12 June 1996
State Bank Of India
0
18 January 2005
State Bank Of India
0
13 April 2011
Allahabd Bank
0
10 February 2007
State Bank Of India
0
12 June 1996
State Bank Of India
0
18 January 2005
State Bank Of India
0
13 April 2011
Allahabd Bank
0
10 February 2007
State Bank Of India
0
12 June 1996
State Bank Of India
0
18 January 2005
State Bank Of India
0
13 April 2011
Allahabd Bank
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-14102020-signed
Form ADT-3-31082020_signed
Resignation letter-31082020
Directors report as per section 134(3)-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form MGT-14-13122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Form AOC-4-29012019_signed
Form MGT-14-24012019_signed
Optional Attachment-(1)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
List of share holders, debenture holders;-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018
Directors report as per section 134(3)-12052018
Form MGT-7-12052018_signed