Company Information

CIN
U36909UP1995PLC017640
Status
Date of Incorporation
02 March 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,395,000
Authorised Capital
50,000,000

Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
for over 29 years
Usha Gupta
Usha Gupta
Director/Designated Partner
for almost 3 years
Vivek Gupta
Vivek Gupta
Director
for over 1 year
Aditya Gupta
Aditya Gupta
Director
for about 1 year

Past Directors

Vinod Kumar Garg
Vinod Kumar Garg
Director
over 16 years ago
Krishna Murari Gupta
Krishna Murari Gupta
Managing Director
over 29 years ago

Charges

30 Crore
29 December 2017
Canara Bank
11 Lak
27 August 2002
Canara Bank
19 Crore
27 August 2002
Canra Bank ;
2 Crore
05 April 2002
Canara Bank
2 Crore
05 April 2002
Canra Bank ; Overseas Branch;
2 Crore
09 February 1996
State Bank Of India Industrial Finance Branch;
2 Crore
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0
29 December 2017
Canara Bank
0
27 August 2002
Canra Bank ;
0
05 April 2002
Canra Bank ; Overseas Branch;
0
09 February 1996
State Bank Of India Industrial Finance Branch;
0
05 April 2002
Canara Bank
0
27 August 2002
Canara Bank
0

Documents

Form DPT-3-23042020-signed
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Form ADT-1-03012020_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-29062019
Optional Attachment-(1)-02042019

Frequently Asked Questions

When was the Gkb opticals limited incorporated?

The Gkb opticals limited was incorporated with ROC on 02 March 1995 as .

Where has the Gkb opticals limited been incorporated?

The company was incorporated in Kanpur with registration number 017640.

What is the E-filing status of the company?

The status of Gkb opticals limited is Active.

Number of Key Management personnel of the Gkb opticals limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gkb opticals limited?

The appointed directors in the company are:

  • Vinod kumar garg
  • Krishna murari gupta
  • Aditya gupta
  • Vivek gupta
  • Mahendra kumar gupta
  • Usha gupta