Company Information

CIN
U15494UP1995PLC017922
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,499,970
Authorised Capital
110,000,000

Directors

Narpinder Kumar Gupta
Narpinder Kumar Gupta
Director
for almost 29 years
Siddharth Goel
Siddharth Goel
Director
for over 29 years
Kanchan Goel
Kanchan Goel
Director
for about 22 years
Vartika Jindal
Vartika Jindal
Director
for over 20 years
Virendra Kumar Jindal
Virendra Kumar Jindal
Director
for about 16 years
Nidhika Goel
Nidhika Goel
Director
for over 21 years
. Rajkumar
. Rajkumar
Additional Director
for over 15 years
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
for over 1 year
Gopal Ji
Gopal Ji
Managing Director
for over 15 years

Past Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director
over 15 years ago
Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
over 15 years ago
Preeti Jindal
Preeti Jindal
Director
about 22 years ago
Pravin Agrawal
Pravin Agrawal
Director
almost 29 years ago
Kul Bhushan Goel
Kul Bhushan Goel
Managing Director
over 29 years ago
Tek Chand Jindal
Tek Chand Jindal
Director
over 29 years ago

Charges

15 Crore
29 December 2011
Hdfc Bank Limited
15 Crore
02 May 2009
Union Bank Of India
17 Crore
05 December 1996
Bank Of India
11 Crore
05 December 1996
Bank Of India Sonarpura Branch
11 Crore
10 December 1996
Bank Of India
16 Crore
05 December 1996
Bank Of India
3 Crore
05 December 1996
Bank Of India
3 Crore
29 May 1992
Bank Of India
10 Lak
10 December 1996
Bank Of India
0
02 May 2009
Union Bank Of India
0
05 December 1996
Bank Of India
0
29 December 2011
Hdfc Bank Limited
0
05 December 1996
Bank Of India
0
05 December 1996
Bank Of India Sonarpura Branch
0
05 December 1996
Bank Of India
0
29 May 1992
Bank Of India
0
10 December 1996
Bank Of India
0
02 May 2009
Union Bank Of India
0
05 December 1996
Bank Of India
0
29 December 2011
Hdfc Bank Limited
0
05 December 1996
Bank Of India
0
05 December 1996
Bank Of India Sonarpura Branch
0
05 December 1996
Bank Of India
0
29 May 1992
Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form MGT-14-28122020
Form DPT-3-27042020-signed
Form DIR-12-07032020_signed
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-7-21012020_signed
Copy of MGT-8-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
List of share holders, debenture holders;-17012020
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form DPT-3-19072019-signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form AOC-4(XBRL)-17112018_signed
Form MGT-7-17112018_signed

Frequently Asked Questions

What is the date on which the Gharana foods limited incorporated?

Gharana foods limited was incorporated on 25 April 1995 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Gharana foods limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gharana foods limited?

15 of directors are associated with the company.

What is the number of directors associated with Gharana foods limited?

15 of directors are associated with the company.