Company Information

CIN
U15143UP1996PTC020167
Status
Date of Incorporation
17 June 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
27,000,000

Directors

Suresh Prasad Gupta
Suresh Prasad Gupta
Director
for almost 12 years
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
for over 12 years
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
for over 28 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for almost 13 years
Mahesh Prasad Gupta
Mahesh Prasad Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
09 July 2003
Punjab National Bank
5 Lak
04 December 2002
Punjab National Bank
20 Lak
11 February 2002
Punjab National Bank
2 Crore
30 April 1998
Punjab National Bank
3 Crore
30 April 1998
Punjab National Bank
80 Lak
09 July 2003
Punjab National Bank
0
11 February 2002
Punjab National Bank
0
30 April 1998
Punjab National Bank
0
04 December 2002
Punjab National Bank
0
30 April 1998
Punjab National Bank
0
09 July 2003
Punjab National Bank
0
11 February 2002
Punjab National Bank
0
30 April 1998
Punjab National Bank
0
04 December 2002
Punjab National Bank
0
30 April 1998
Punjab National Bank
0

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(2)-21112020
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-12082019_signed

Frequently Asked Questions

What is the date of Kanpur extractions private limited incorporation?

Incorporation date of the company is 17 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Kanpur extractions private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh prasad gupta
  • Ankit gupta
  • Manoj kumar gupta
  • Sunil kumar gupta
  • Mahesh prasad gupta