Company Information

CIN
U32209UP1992PTC014773
Status
Date of Incorporation
30 September 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,097,470
Authorised Capital
15,000,000

Directors

Praveen Chandra
Praveen Chandra
Managing Director
for about 32 years
Archana Chandra
Archana Chandra
Director/Designated Partner
for about 4 years
Dhruva Chandra
Dhruva Chandra
Director/Designated Partner
for over 1 year

Past Directors

Rajive Chandra
Rajive Chandra
Director
about 32 years ago

Charges

74 Crore
06 June 2018
Sidbi
13 Lak
29 June 2016
Sidbi
36 Lak
08 January 2016
Small Industries Development Bank Of India
61 Lak
17 April 2014
Bank Of Baroda
3 Crore
30 October 2012
Bank Of Baroda
29 Crore
04 April 2012
Bank Of Baroda
3 Crore
06 June 2011
Bank Of Baroda
30 Lak
15 January 2007
Bank Of Baroda
18 Lak
24 December 2003
Bank Of Baroda
1 Crore
29 December 2000
Bank Of Baroda
3 Crore
18 August 1999
Bank Of Baroda
29 Crore
16 January 1998
Bank Of Baroda
2 Crore
18 April 2017
Bank Of Baroda
1 Crore
18 April 2017
Bank Of Baroda
32 Lak
30 May 2020
Bank Of Baroda
55 Lak
14 May 2020
Sidbi
12 Lak
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
18 August 1999
Others
0
15 January 2007
Bank Of Baroda
0
04 April 2012
Bank Of Baroda
0
29 December 2000
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0
24 December 2003
Bank Of Baroda
0
30 May 2020
Others
0
18 April 2017
Others
0
29 June 2016
Sidbi
0
06 June 2018
Sidbi
0
18 April 2017
Others
0
30 October 2012
Bank Of Baroda
0
16 January 1998
Bank Of Baroda
0
08 January 2016
Small Industries Development Bank Of India
0
14 May 2020
Sidbi
0
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
18 August 1999
Others
0
15 January 2007
Bank Of Baroda
0
04 April 2012
Bank Of Baroda
0
29 December 2000
Bank Of Baroda
0
17 April 2014
Bank Of Baroda
0
06 June 2011
Bank Of Baroda
0
24 December 2003
Bank Of Baroda
0
30 May 2020
Others
0
18 April 2017
Others
0
29 June 2016
Sidbi
0
06 June 2018
Sidbi
0
18 April 2017
Others
0
30 October 2012
Bank Of Baroda
0
16 January 1998
Bank Of Baroda
0
08 January 2016
Small Industries Development Bank Of India
0
14 May 2020
Sidbi
0

Documents

Form DIR-12-08102020_signed
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-26052020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-08122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

What is the incorporation date of the Gyan cirkitronics private limited?

Incorporation date of the company is 30 September 1992 .

What is the state of the Gyan cirkitronics private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Gyan cirkitronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gyan cirkitronics private limited?

Gyan cirkitronics private limited has appointed 4 of directors.

Who are the appointed Directors in Gyan cirkitronics private limited?

The appointed directors in the company are:

  • Praveen chandra
  • Rajive chandra
  • Archana chandra
  • Dhruva chandra