Company Information

CIN
Status
Date of Incorporation
20 December 1995
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,270,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Prakash Gupta
Prem Prakash Gupta
Director/Designated Partner
almost 2 years ago
Ashwani Gupta
Ashwani Gupta
Whole Time Director
almost 2 years ago
Chithra Gupta
Chithra Gupta
Director/Designated Partner
almost 5 years ago
Shantanu Gupta
Shantanu Gupta
Director/Designated Partner
almost 10 years ago

Past Directors

Sameer Gupta
Sameer Gupta
Additional Director
almost 17 years ago
Sanjeev Kumar Munka
Sanjeev Kumar Munka
Director
over 18 years ago
Sunil Kumar Munka
Sunil Kumar Munka
Director
over 27 years ago

Registered Trademarks

1, Number One Brand, Gupta... Gupta Nutritions

[Class : 30] Flour, Sattu, Besan, Maida, Suzi, & Other Preparations Being Included In Class 30.

Charges

11 Crore
28 November 2019
Hdfc Bank Limited
11 Crore
23 March 2007
Axis Bank Limited
11 Crore
30 September 1997
State Bank Of India
1 Crore
28 October 2022
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
23 March 2007
Axis Bank Limited
0
30 September 1997
State Bank Of India
0
28 October 2022
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
23 March 2007
Axis Bank Limited
0
30 September 1997
State Bank Of India
0
28 October 2022
Hdfc Bank Limited
0
28 November 2019
Hdfc Bank Limited
0
23 March 2007
Axis Bank Limited
0
30 September 1997
State Bank Of India
0

Documents

Form DPT-3-22012021-signed
Auditor?s certificate-30092020
Form DIR-12-28062020_signed
Optional Attachment-(1)-28062020
Form MGT-14-24062020_signed
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-18062020-signed
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form CHG-4-06062020_signed
Letter of the charge holder stating that the amount has been satisfied-06062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200606
Auditor?s certificate-01052020
Optional Attachment-(1)-01052020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-16052019