Company Information

CIN
U20211UP1988PTC009664
Status
Date of Incorporation
24 May 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,476,000
Authorised Capital
10,000,000

Directors

Chinmay Gupta
Chinmay Gupta
Director/Designated Partner
for almost 4 years
Anil Kumar Gupta
Anil Kumar Gupta
Director
for over 36 years

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 21 years ago

Charges

1 Crore
26 May 2012
Oriental Bank Of Commerce
75 Lak
21 May 2011
Oriental Bank Of Commerce
75 Lak
22 April 2010
Bank Of India
1 Crore
18 May 2005
Bank Of India
50 Lak
22 April 2010
Bank Of India
0
18 May 2005
Bank Of India
0
26 May 2012
Oriental Bank Of Commerce
0
21 May 2011
Oriental Bank Of Commerce
0
22 April 2010
Bank Of India
0
18 May 2005
Bank Of India
0
26 May 2012
Oriental Bank Of Commerce
0
21 May 2011
Oriental Bank Of Commerce
0
22 April 2010
Bank Of India
0
18 May 2005
Bank Of India
0
26 May 2012
Oriental Bank Of Commerce
0
21 May 2011
Oriental Bank Of Commerce
0

Documents

Form DIR-11-12022020_signed
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Notice of resignation filed with the company-11022020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Proof of dispatch-11022020
Acknowledgement received from company-11022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019

Frequently Asked Questions

What is the date of Ganesh veneer private limited incorporation?

Incorporation date of the company is 24 May 1988 .

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 3.

Ganesh veneer private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar gupta
  • Anil kumar gupta
  • Chinmay gupta