Company Information

CIN
U51109UP1996PTC019714
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,416,500
Authorised Capital
2,000,000

Directors

Suvanshika Mangal
Suvanshika Mangal
Director/Designated Partner
for almost 3 years
Manu Chandra
Manu Chandra
Director/Designated Partner
for about 5 years
Praveen Chandra
Praveen Chandra
Director
for over 28 years
Archana Chandra
Archana Chandra
Director
for over 28 years
Haarsh Chandra
Haarsh Chandra
Director/Designated Partner
for 12 months
Prabha Chandra
Prabha Chandra
Director/Designated Partner
for over 28 years
Poonam Chandra
Poonam Chandra
Director/Designated Partner
for over 28 years
Mukesh Chandra
Mukesh Chandra
Director/Designated Partner
for over 28 years
Rajive Chandra
Rajive Chandra
Director/Designated Partner
for over 5 years

Past Directors

Saroj Agarwal
Saroj Agarwal
Director
over 28 years ago

Charges

2 Crore
04 February 2012
Hdfc Bank Limited
2 Crore
26 September 2022
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
04 February 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020_signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-09052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

When was the Gyan scientific traders india private limited incorporated?

The Gyan scientific traders india private limited was incorporated with ROC on 29 March 1996 as .

Where has the Gyan scientific traders india private limited been incorporated?

The company was incorporated in Kanpur with registration number 019714.

What is the E-filing status of the company?

The status of Gyan scientific traders india private limited is Active.

Number of Key Management personnel of the Gyan scientific traders india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Gyan scientific traders india private limited?

The appointed directors in the company are:

  • Praveen chandra
  • Rajive chandra
  • Mukesh chandra
  • Saroj agarwal
  • Poonam chandra
  • Prabha chandra
  • Archana chandra
  • Manu chandra
  • Haarsh chandra
  • Suvanshika mangal