Company Information

CIN
Status
Date of Incorporation
21 October 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director/Designated Partner
over 2 years ago
Krishan Mohan Gupta
Krishan Mohan Gupta
Director/Designated Partner
over 2 years ago
Kunal Mittal
Kunal Mittal
Director/Designated Partner
over 2 years ago
Anurag Mittal
Anurag Mittal
Director/Designated Partner
over 2 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
about 4 years ago
Rishi Asija
Rishi Asija
Director/Designated Partner
about 6 years ago
Shelesh Kumar Bansal
Shelesh Kumar Bansal
Director/Designated Partner
about 6 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 8 years ago
Devansh Gupta
Devansh Gupta
Director/Designated Partner
over 8 years ago
Devicharan Agrawal
Devicharan Agrawal
Director/Designated Partner
over 20 years ago

Past Directors

Sunil Mohan Gupta
Sunil Mohan Gupta
Director
over 8 years ago
Ram Kishore Gupta
Ram Kishore Gupta
Director
over 8 years ago
Dharmendra Mohan Gupta
Dharmendra Mohan Gupta
Director
over 8 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
almost 20 years ago
Uma Shankar Agarwal
Uma Shankar Agarwal
Director
over 20 years ago

Registered Trademarks

Ziiva Sun Glass Works

[Class : 35] Retail Services Provided By Department Stores; Retail Services Provided By On Line Department Stores; Wholesale Ordering Services; Demonstration Of Goods; Goods Import Export Agency Services; Wholesale Store Services Featuring Baked Goods; Distribution Of Goods For Advertising Purposes; Price Quotations For Goods Or Services; Retail Services Relating To Engineer...

Ziiva Sun Glass Works

[Class : 21] Glassware, Porcelain And Earthenware; Tableware, Except Forks, Knives And Spoons; Glass, Unworked Or Semi Worked, Except Building Glass;

Lazer International + Sun Glass Works

[Class : 21] Glass And Glass Ware Of All Kinds, Crockery Ware Plain And Decorated Including, All Kinds Of Chimney, Being Included In Class 21
View +1 more Brands for Sun Glass Works Private Limited.

Charges

31 Crore
20 October 2018
Axis Bank Limited
25 Crore
26 July 2004
Canara Bank Of Commerce
1 Crore
12 September 2002
Oriental Bank Of Commerce
3 Lak
21 December 1984
State Bank Of India
10 Lak
21 December 1984
State Bank Of India
10 Lak
17 December 1983
Governor Of Uttar Pradesh
45 Thousand
27 December 2013
Punjab National Bank
1 Crore
22 October 2011
Punjab National Bank
9 Crore
28 September 2006
Punjab National Bank
2 Crore
24 July 2013
Punjab National Bank
1 Crore
30 March 2009
Punjab National Bank
55 Lak
25 October 2010
Punjab National Bank
49 Lak
28 June 2014
Punjab National Bank
3 Crore
28 September 2006
Punjab National Bank
3 Crore
28 September 2006
Punjab National Bank
14 Lak
09 October 2020
Axis Bank Limited
4 Crore
21 September 2023
Sidbi
0
20 October 2018
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
28 September 2006
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
21 December 1984
State Bank Of India
0
17 December 1983
Governor Of Uttar Pradesh
0
28 June 2014
Punjab National Bank
0
24 July 2013
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
21 December 1984
State Bank Of India
0
22 October 2011
Punjab National Bank
0
26 July 2004
Canara Bank Of Commerce
0
12 September 2002
Oriental Bank Of Commerce
0
28 September 2006
Punjab National Bank
0
21 September 2023
Sidbi
0
20 October 2018
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
28 September 2006
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
21 December 1984
State Bank Of India
0
17 December 1983
Governor Of Uttar Pradesh
0
28 June 2014
Punjab National Bank
0
24 July 2013
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
21 December 1984
State Bank Of India
0
22 October 2011
Punjab National Bank
0
26 July 2004
Canara Bank Of Commerce
0
12 September 2002
Oriental Bank Of Commerce
0
28 September 2006
Punjab National Bank
0
21 September 2023
Sidbi
0
20 October 2018
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
28 September 2006
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
21 December 1984
State Bank Of India
0
17 December 1983
Governor Of Uttar Pradesh
0
28 June 2014
Punjab National Bank
0
24 July 2013
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
21 December 1984
State Bank Of India
0
22 October 2011
Punjab National Bank
0
26 July 2004
Canara Bank Of Commerce
0
12 September 2002
Oriental Bank Of Commerce
0
28 September 2006
Punjab National Bank
0

Documents

Form PAS-3-08052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052020
Copy of Board or Shareholders? resolution-08052020
Form MGT-14-02052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Form MGT-14-30042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Optional Attachment-(1)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form DIR-12-31122019_signed
Form SH-7-30122019-signed
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
Copy of the resolution for alteration of capital;-28122019
List of share holders, debenture holders;-28122019
Altered memorandum of assciation;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Interest in other entities;-28122019
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-14102019