Company Information

CIN
U24232UP2013PTC056829
Status
Date of Incorporation
08 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Sagar Gupta
Sagar Gupta
Director/Designated Partner
for over 1 year
Rubi Gupta
Rubi Gupta
Director/Designated Partner
for over 4 years
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
for over 4 years
Navversha Gupta
Navversha Gupta
Director/Designated Partner
for over 4 years
Ekta Gupta
Ekta Gupta
Director/Designated Partner
for over 4 years
Priti Gupta
Priti Gupta
Director/Designated Partner
for over 4 years
Rajat Gupta
Rajat Gupta
Director
for over 8 years
Siddharth Gupta
Siddharth Gupta
Director
for over 8 years
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Managing Director
for over 11 years

Past Directors

Nishkam Gupta
Nishkam Gupta
Director
over 8 years ago
Arpit Gupta .
Arpit Gupta .
Director
over 11 years ago

Charges

31 Crore
27 December 2016
Hdfc Bank Limited
31 Crore
31 December 2014
Allahabad Bank
5 Crore
27 December 2016
Hdfc Bank Limited
0
31 December 2014
Allahabad Bank
0
27 December 2016
Hdfc Bank Limited
0
31 December 2014
Allahabad Bank
0
27 December 2016
Hdfc Bank Limited
0
31 December 2014
Allahabad Bank
0

Documents

Form DIR-11-27122020_signed
Notice of resignation filed with the company-27122020
Proof of dispatch-27122020
Form MGT-14-26122020_signed
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Notice of resignation filed with the company-26122020
Proof of dispatch-26122020
Form DIR-11-26122020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(3)-21092020
Optional Attachment-(4)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form DPT-3-20042020-signed
Form MGT-14-09042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200409
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020

Frequently Asked Questions

What is the date of Fabcon agro private limited incorporation?

Incorporation date of the company is 08 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Fabcon agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Arpit gupta .
  • Sanjay kumar gupta
  • Nishkam gupta
  • Siddharth gupta
  • Rajat gupta
  • Priti gupta
  • Sagar gupta
  • Ekta gupta
  • Navversha gupta
  • Rajeev kumar gupta
  • Rubi gupta