Company Information

CIN
L24231UP2000PLC034918
Status
Date of Incorporation
20 October 2000
Classes
Listing Status
Listed
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
62,370,586
Authorised Capital
428,100,000

Directors

Asha Mittal
Asha Mittal
Company Secretary
for almost 4 years
Anubha Gupta
Anubha Gupta
Director/Designated Partner
for over 1 year
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director
for about 19 years
Mridula Jain
Mridula Jain
Director
for almost 19 years
Aditi Pasari
Aditi Pasari
Director/Designated Partner
for over 1 year
Arushi Jain
Arushi Jain
Director/Designated Partner
for about 1 year
Archana Jain
Archana Jain
Director/Designated Partner
for over 1 year
Ashwani Kumar Vats
Ashwani Kumar Vats
Director/Designated Partner
for over 12 years
Chandra Kumar Jain
Chandra Kumar Jain
Director/Designated Partner
for almost 2 years
Jeewan Jyoti Bhagat
Jeewan Jyoti Bhagat
Director/Designated Partner
for about 10 years

Past Directors

Rakesh Kapoor
Rakesh Kapoor
Additional Director
over 2 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Additional Director
over 8 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
over 10 years ago
Suresh Kumar Tewari
Suresh Kumar Tewari
Director
over 13 years ago
Krishna Kumar Pandey
Krishna Kumar Pandey
Director
over 16 years ago
Akhilesh Kumar Maheshwari
Akhilesh Kumar Maheshwari
Whole Time Director
almost 17 years ago
Ajay Jain
Ajay Jain
Director
about 19 years ago

Charges

102 Crore
20 February 2018
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
29 November 2016
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
02 September 2015
Citi Bank N.a.
76 Crore
14 May 2014
Citi Bank N.a.
20 Crore
27 September 2001
Bank Of Baroda
4 Crore
27 September 2001
Bank Of Baroda
2 Crore
28 June 1997
Bank Of Baroda
6 Crore
28 June 1997
Bank Of Baroda
9 Crore
21 September 2016
Citi Bank N.a.
26 Crore
02 May 2011
Bank Of Baroda
12 Crore
18 June 2013
Bank Of Baroda
36 Crore
13 May 2010
Idbi Bank Limited
1 Crore
24 January 2004
Bank Of Baroda
28 Crore
02 March 2006
Industrial Development Bank Of India Ltd
8 Crore
20 February 2008
Industrial Development Bank Of India Limited
8 Crore
18 April 2005
Industrial Development Bank Of India Ltd.
5 Crore
16 August 2002
Industrial Development Bank Of India
6 Crore
22 October 2007
Indusind Bank Ltd.
2 Crore
11 September 2006
Indusind Bank Ltd.
2 Crore
25 September 2006
Bank Of Baroda
3 Crore
15 July 2002
Bank Of Baroda
9 Crore
01 May 2000
Industrial Development Bank Of India
9 Crore
17 December 1994
Industrial Development Bank Of India
0
17 December 1997
Industrial Development Bank Of India
0
11 June 1996
Industrial Development Bank Of India
0
17 October 1996
Gujarat Industrial Investment Corp. Ltd.
0
20 March 2020
State Bank Of India
50 Crore
30 March 2023
Sbicap Trustee Company Limited
0
29 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2013
Bank Of Baroda
0
29 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2014
Citi Bank N.a.
0
27 September 2001
Others
0
21 September 2016
Citi Bank N.a.
0
20 March 2020
State Bank Of India
0
02 May 2011
Bank Of Baroda
0
20 February 2008
Industrial Development Bank Of India Limited
0
25 September 2006
Bank Of Baroda
0
20 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
02 September 2015
Citi Bank N.a.
0
28 June 1997
Bank Of Baroda
0
16 August 2002
Industrial Development Bank Of India
0
15 July 2002
Bank Of Baroda
0
27 September 2001
Bank Of Baroda
0
02 March 2006
Industrial Development Bank Of India Ltd
0
18 April 2005
Industrial Development Bank Of India Ltd.
0
11 September 2006
Indusind Bank Ltd.
0
24 January 2004
Bank Of Baroda
0
17 December 1994
Industrial Development Bank Of India
0
01 May 2000
Industrial Development Bank Of India
0
13 May 2010
Idbi Bank Limited
0
28 June 1997
Bank Of Baroda
0
17 October 1996
Gujarat Industrial Investment Corp. Ltd.
0
11 June 1996
Industrial Development Bank Of India
0
22 October 2007
Indusind Bank Ltd.
0
17 December 1997
Industrial Development Bank Of India
0
30 March 2023
Sbicap Trustee Company Limited
0
29 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 2013
Bank Of Baroda
0
29 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2014
Citi Bank N.a.
0
27 September 2001
Others
0
21 September 2016
Citi Bank N.a.
0
20 March 2020
State Bank Of India
0
02 May 2011
Bank Of Baroda
0
20 February 2008
Industrial Development Bank Of India Limited
0
25 September 2006
Bank Of Baroda
0
20 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
02 September 2015
Citi Bank N.a.
0
28 June 1997
Bank Of Baroda
0
16 August 2002
Industrial Development Bank Of India
0
15 July 2002
Bank Of Baroda
0
27 September 2001
Bank Of Baroda
0
02 March 2006
Industrial Development Bank Of India Ltd
0
18 April 2005
Industrial Development Bank Of India Ltd.
0
11 September 2006
Indusind Bank Ltd.
0
24 January 2004
Bank Of Baroda
0
17 December 1994
Industrial Development Bank Of India
0
01 May 2000
Industrial Development Bank Of India
0
13 May 2010
Idbi Bank Limited
0
28 June 1997
Bank Of Baroda
0
17 October 1996
Gujarat Industrial Investment Corp. Ltd.
0
11 June 1996
Industrial Development Bank Of India
0
22 October 2007
Indusind Bank Ltd.
0
17 December 1997
Industrial Development Bank Of India
0
11 December 2023
Sbicap Trustee Company Limited
0
30 March 2023
Sbicap Trustee Company Limited
0
29 December 2021
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2016
Citi Bank N.a.
0
14 May 2014
Citi Bank N.a.
0
27 September 2001
Others
0
18 June 2013
Bank Of Baroda
0
20 March 2020
State Bank Of India
0
20 February 2008
Industrial Development Bank Of India Limited
0
25 September 2006
Bank Of Baroda
0
20 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 1997
Bank Of Baroda
0
15 July 2002
Bank Of Baroda
0
27 September 2001
Bank Of Baroda
0
02 March 2006
Industrial Development Bank Of India Ltd
0
02 September 2015
Citi Bank N.a.
0
18 April 2005
Industrial Development Bank Of India Ltd.
0
16 August 2002
Industrial Development Bank Of India
0
02 May 2011
Bank Of Baroda
0
28 June 1997
Bank Of Baroda
0
17 October 1996
Gujarat Industrial Investment Corp. Ltd.
0
11 June 1996
Industrial Development Bank Of India
0
17 December 1994
Industrial Development Bank Of India
0
22 October 2007
Indusind Bank Ltd.
0
17 December 1997
Industrial Development Bank Of India
0
01 May 2000
Industrial Development Bank Of India
0
13 May 2010
Idbi Bank Limited
0
11 September 2006
Indusind Bank Ltd.
0
24 January 2004
Bank Of Baroda
0

Documents

Form BEN - 2-18112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Declaration under section 90-12112020
Form MGT-7-12112020
Form AOC-4(XBRL)-09112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MR-1-05102020_signed
Form MGT-15-05102020_signed
Form MGT-14-02102020_signed
Copy of board resolution-01102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-01102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01102020
Copy of shareholders resolution-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed

Frequently Asked Questions

What is the date of Gulshan polyols limited incorporation?

Incorporation date of the company is 20 October 2000 .

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 17.

Gulshan polyols limited has appointed how many directors?

The appointed directors in the company are:

  • Aditi pasari
  • Ishwar chand agarwal
  • Chandra kumar jain
  • Mridula jain
  • Ashwani kumar vats
  • Anubha gupta
  • Jeewan jyoti bhagat
  • Ajay jain
  • Suresh kumar tewari
  • Akhilesh kumar maheshwari
  • Arushi jain
  • Krishna kumar pandey
  • Rakesh kumar gupta
  • Kailash chandra gupta
  • Rakesh kapoor
  • Archana jain
  • Asha mittal