Company Information

CIN
Status
Date of Incorporation
16 January 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
99,750,000
Authorised Capital
100,000,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Anil Bhargava
Anil Bhargava
Director
for about 20 years
Sudhir Prakash Saxena
Sudhir Prakash Saxena
Director/Designated Partner
for about 5 years
Vinu Rajat Kalra
Vinu Rajat Kalra
Manager/Secretary
for about 8 years
Raghubir Kumar Sharma
Raghubir Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Tapsi Mahajan
Tapsi Mahajan
Company Secretary
about 8 years ago
Reginald Rodgers Singh
Reginald Rodgers Singh
Director
over 9 years ago
Manohar Kumar
Manohar Kumar
Director
about 10 years ago
Santhikumar Venkataraman
Santhikumar Venkataraman
Director
about 22 years ago
Vijay Kumar Malik
Vijay Kumar Malik
Director
about 34 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
about 34 years ago
Netra Shamshere Rana
Netra Shamshere Rana
Director
over 34 years ago

Charges

125 Crore
19 January 2018
Milestone Trusteeship Services Private Limited
125 Crore
24 January 2017
Milestone Trusteeship Services Private Limited
125 Crore
31 May 2013
Rbl Bank Limited
95 Crore
24 January 2017
Others
0
31 May 2013
Others
0
19 January 2018
Others
0
24 January 2017
Others
0
31 May 2013
Others
0
19 January 2018
Others
0
24 January 2017
Others
0
31 May 2013
Others
0
19 January 2018
Others
0
24 January 2017
Others
0
31 May 2013
Others
0
19 January 2018
Others
0

Documents

Form DIR-12-04042021_signed
Form DIR-11-10092020_signed
Proof of dispatch-09092020
Notice of resignation filed with the company-09092020
Acknowledgement received from company-09092020
Notice of resignation;-07092020
Evidence of cessation;-07092020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form DIR-12-25022020_signed
Form DIR-12-27012020_signed
Evidence of cessation;-22012020
Optional Attachment-(1)-22012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019

Frequently Asked Questions

What is the date on which the Gyanodaya prakashan private limited incorporated?

Gyanodaya prakashan private limited was incorporated on 16 January 1989 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Gyanodaya prakashan private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gyanodaya prakashan private limited?

12 of directors are associated with the company.

What is the number of directors associated with Gyanodaya prakashan private limited?

12 of directors are associated with the company.