Company Information

CIN
U45201UP1990PTC011530
Status
Date of Incorporation
05 January 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,430,000
Authorised Capital
15,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
for over 10 years
Neelam Agarwal
Neelam Agarwal
Individual Promoter
for over 20 years
Anurag Agarwal
Anurag Agarwal
Individual Promoter
for almost 35 years

Past Directors

Umesh Chandra
Umesh Chandra
Director
over 31 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
almost 35 years ago

Charges

12 Crore
05 September 2014
Hdfc Bank Limited
5 Crore
31 August 2013
Tata Capital Financial Services Limited
18 Lak
27 June 2013
Tata Capital Financial Services Limited
21 Lak
05 July 2012
Hdfc Bank Limited
5 Crore
30 August 2010
Axis Bank Limited
2 Crore
19 February 2003
Bank Of India
1 Crore
09 February 2002
Bombay Mercantile Coperative Bank Ltd.
40 Lak
30 August 2010
Axis Bank Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
27 June 2013
Tata Capital Financial Services Limited
0
19 February 2003
Bank Of India
0
05 September 2014
Hdfc Bank Limited
0
09 February 2002
Bombay Mercantile Coperative Bank Ltd.
0
05 July 2012
Hdfc Bank Limited
0
30 August 2010
Axis Bank Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
27 June 2013
Tata Capital Financial Services Limited
0
19 February 2003
Bank Of India
0
05 September 2014
Hdfc Bank Limited
0
09 February 2002
Bombay Mercantile Coperative Bank Ltd.
0
05 July 2012
Hdfc Bank Limited
0
30 August 2010
Axis Bank Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
27 June 2013
Tata Capital Financial Services Limited
0
19 February 2003
Bank Of India
0
05 September 2014
Hdfc Bank Limited
0
09 February 2002
Bombay Mercantile Coperative Bank Ltd.
0
05 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-28102020-signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-31072019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-08112017_signed
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed

Frequently Asked Questions

When was the Gupta brother naini contractors private limited incorporated?

The Gupta brother naini contractors private limited was incorporated with ROC on 05 January 1990 as .

Where has the Gupta brother naini contractors private limited been incorporated?

The company was incorporated in Kanpur with registration number 011530.

What is the E-filing status of the company?

The status of Gupta brother naini contractors private limited is Active.

Number of Key Management personnel of the Gupta brother naini contractors private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gupta brother naini contractors private limited?

The appointed directors in the company are:

  • Umesh chandra
  • Anurag agarwal
  • Neelam agarwal
  • Neeraj agrawal
  • Rashmi agarwal