Company Information

CIN
U24231UP1982PLC005894
Status
Date of Incorporation
22 December 1982
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,945,870
Authorised Capital
60,000,000

Directors

Saket Kaura
Saket Kaura
Director/Designated Partner
for over 4 years

Past Directors

Ajay Singh Chauhan
Ajay Singh Chauhan
Additional Director
over 1 year ago
Madhusudan Rastogi
Madhusudan Rastogi
Director
over 4 years ago
Satish Chandra Saxena
Satish Chandra Saxena
Director
about 8 years ago
Anjali Tandon
Anjali Tandon
Director
about 13 years ago
Ram Chandra Saigal
Ram Chandra Saigal
Director
over 18 years ago
Jai Prakash Kaura
Jai Prakash Kaura
Director
almost 30 years ago
Ajay Tandon
Ajay Tandon
Director
almost 42 years ago

Charges

4 Crore
20 December 2017
Bank Of Baroda
16 Lak
31 October 2015
Bank Of Baroda
8 Lak
03 June 1999
Bank Of Baroda
4 Crore
24 March 2023
Others
0
20 December 2017
Others
0
03 June 1999
Others
0
31 October 2015
Others
0
24 March 2023
Others
0
20 December 2017
Others
0
03 June 1999
Others
0
31 October 2015
Others
0
24 March 2023
Others
0
20 December 2017
Others
0
03 June 1999
Others
0
31 October 2015
Others
0

Documents

Form ADT-1-01122020_signed
-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MR-1-10072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10072020
Copy of shareholders resolution-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Declaration by first director-07072020
Notice of resignation;-07072020

Frequently Asked Questions

What is the date of G. r. solvents and allied industries lim ited incorporation?

Incorporation date of the company is 22 December 1982 .

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 8.

G. r. solvents and allied industries lim ited has appointed how many directors?

The appointed directors in the company are:

  • Ajay tandon
  • Ajay singh chauhan
  • Anjali tandon
  • Jai prakash kaura
  • Ram chandra saigal
  • Satish chandra saxena
  • Madhusudan rastogi
  • Saket kaura