Company Information

CIN
Status
Date of Incorporation
17 February 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Rubber Contraceptives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
133,380,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Anil Mishra
Rajni Anil Mishra
Director/Designated Partner
about 1 year ago
Aditya Kumar Halwasiya
Aditya Kumar Halwasiya
Director/Designated Partner
about 1 year ago
Rajinder Singh Loona
Rajinder Singh Loona
Director/Designated Partner
about 1 year ago
Kuldeep Halwasiya
Kuldeep Halwasiya
Director/Designated Partner
about 1 year ago
Venkateswara Rao Thallapaka
Venkateswara Rao Thallapaka
Director/Designated Partner
about 1 year ago
Suresh Chand Garg
Suresh Chand Garg
Director/Designated Partner
over 1 year ago
Nalini Madhusudan Mishra
Nalini Madhusudan Mishra
Director/Designated Partner
about 4 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Authorised Representative
almost 16 years ago

Past Directors

Sunil Sureka
Sunil Sureka
Additional Director
over 2 years ago
Veena Garg
Veena Garg
Additional Director
about 10 years ago
Omprakash Garg
Omprakash Garg
Whole Time Director
over 13 years ago
Durgesh Dayanand Garg
Durgesh Dayanand Garg
Whole Time Director
over 15 years ago
Raju Subba Sagi
Raju Subba Sagi
Director
almost 16 years ago
Anup Prakash Garg
Anup Prakash Garg
Director
over 17 years ago
Dinesh Kumar Pachori
Dinesh Kumar Pachori
Director
about 19 years ago
Jandhyala Lakshminarayana Sharma
Jandhyala Lakshminarayana Sharma
Director
almost 21 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Managing Director
about 23 years ago

Registered Trademarks

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Charges

46 Crore
17 June 2019
Dbs Bank India Limited
32 Crore
31 October 2006
Kotak Mahindra Bank Limited
4 Crore
25 January 1995
Bank Of India
3 Crore
30 March 1999
Industrial Investment Bank Of India
2 Crore
25 July 1995
Bank Of India
3 Crore
05 June 1996
Bank Of India
62 Lak
14 June 1996
Bank Of India
1 Crore
25 July 1995
Bank Of India
3 Crore
30 March 1999
Industrial Reconstruction Bank Of India
2 Crore
24 October 1994
Industrial Reconstruction Bank Of India
4 Crore
11 December 2020
Kotak Mahindra Bank Limited
14 Crore
11 December 2020
Others
0
17 June 2019
Others
0
25 July 1995
Bank Of India
0
25 January 1995
Bank Of India
0
14 June 1996
Bank Of India
0
24 October 1994
Industrial Reconstruction Bank Of India
0
30 March 1999
Industrial Investment Bank Of India
0
30 March 1999
Industrial Reconstruction Bank Of India
0
05 June 1996
Bank Of India
0
31 October 2006
Kotak Mahindra Bank Limited
0
25 July 1995
Bank Of India
0
11 December 2020
Others
0
17 June 2019
Others
0
25 July 1995
Bank Of India
0
25 January 1995
Bank Of India
0
14 June 1996
Bank Of India
0
24 October 1994
Industrial Reconstruction Bank Of India
0
30 March 1999
Industrial Investment Bank Of India
0
30 March 1999
Industrial Reconstruction Bank Of India
0
05 June 1996
Bank Of India
0
31 October 2006
Kotak Mahindra Bank Limited
0
25 July 1995
Bank Of India
0
11 December 2020
Others
0
17 June 2019
Others
0
25 July 1995
Bank Of India
0
25 January 1995
Bank Of India
0
14 June 1996
Bank Of India
0
24 October 1994
Industrial Reconstruction Bank Of India
0
30 March 1999
Industrial Investment Bank Of India
0
30 March 1999
Industrial Reconstruction Bank Of India
0
05 June 1996
Bank Of India
0
31 October 2006
Kotak Mahindra Bank Limited
0
25 July 1995
Bank Of India
0

Documents

Form MR-1-03042021_signed
Form MGT-14-24122020_signed
Optional Attachment-(3)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24122020
Copy of shareholders resolution-24122020
Copy of board resolution-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Form MGT-15-23122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-27112020-signed
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form MSME FORM I-30102020_signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Interest in other entities;-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-14-05092020_signed