Company Information
CIN
Status
Date of Incorporation
20 October 2000
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Arushi Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Archana Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditi Pasari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anubha Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandra Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Mittal
Company Secretary
almost 4 years ago
almost 4 years ago
Jeewan Jyoti Bhagat
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashwani Kumar Vats
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mridula Jain
Director
about 19 years ago
about 19 years ago
Ishwar Chand Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Rakesh Kapoor
Additional Director
over 2 years ago
over 2 years ago
Kailash Chandra Gupta
Additional Director
over 8 years ago
over 8 years ago
Rakesh Kumar Gupta
Additional Director
over 10 years ago
over 10 years ago
Suresh Kumar Tewari
Director
almost 14 years ago
almost 14 years ago
Krishna Kumar Pandey
Director
over 16 years ago
over 16 years ago
Akhilesh Kumar Maheshwari
Whole Time Director
about 17 years ago
about 17 years ago
Ajay Jain
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 10] All Kinds Of Protective Masks For Medical Use; Face Protection Shields For Medical Purpose; Sanitary Masks;
[Class : 5] All Kinds Of Disinfectants Including Hand Sanitisers
[Class : 10] All Kinds Of Protective Masks For Medical Use; Face Protection Shields For Medical Purpose; Sanitary Masks; Surgical Masks; Protective Gloves For Medical Use; Medical Gowns
View +4 more Brands for Gulshan Polyols Limited.
Charges
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
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Declaration under section 90-12112020
Copy of MGT-8-12112020
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 MGT-15-05102020_signed
Form MR-1-05102020_signed
Form MGT-14-02102020_signed
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 of board 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
Letter of the charge holder stating that the amount has been satisfied-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DIR-12-29082020_signed
Notice of resignation;-27082020
Evidence of cessation;-27082020
Form DPT-3-06072020-signed
Auditor?s certificate-29062020
Form DIR-12-11062020_signed
Notice of resignation;-10062020
Evidence of cessation;-10062020