Company Information

CIN
Status
Date of Incorporation
04 November 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Gupta
Anurag Gupta
Director
over 1 year ago
Ria Gupta
Ria Gupta
Additional Director
about 11 years ago
Rekha Gupta
Rekha Gupta
Director
about 25 years ago
Rohit Gupta
Rohit Gupta
Director
about 25 years ago
Amit Gupta
Amit Gupta
Director
about 25 years ago

Past Directors

Ayushi Jain Gupta
Ayushi Jain Gupta
Additional Director
about 11 years ago
Neha Gupta
Neha Gupta
Additional Director
about 11 years ago
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director
over 20 years ago

Registered Trademarks

Ram Reinforced Advance Material Rgp Moulds Private Limited

[Class : 9] Bullet Proof Clothing And Bullet Proof Helmet.

Charges

49 Lak
08 March 2016
Small Industries Development Bank Of India
4 Crore
02 December 2015
Small Industries Development Bank Of India
75 Lak
02 March 2015
Small Industries Development Bank Of India
1 Crore
21 November 2013
Small Industries Development Bank Of India
1 Crore
17 January 2013
Small Industries Development Bank Of India
31 Lak
23 March 2012
Small Industries Development Bank Of India
47 Lak
21 November 2011
Small Industries Development Bank Of India
55 Lak
12 November 2010
Small Industrial Development Bank Of India
66 Lak
23 March 2010
Small Industrial Development Bank Of India
50 Lak
27 March 2009
Small Industries Development Bank Of India
11 Lak
19 March 2009
Small Industries Development Bank Of India
11 Lak
14 December 2007
Small Industries Developmentbank Of India
66 Lak
15 April 2007
Hdfc Bank Limited
2 Lak
08 March 2016
Others
0
12 November 2010
Small Industrial Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
19 March 2009
Small Industries Development Bank Of India
0
02 March 2015
Small Industries Development Bank Of India
0
15 April 2007
Hdfc Bank Limited
0
17 January 2013
Small Industries Development Bank Of India
0
14 December 2007
Small Industries Developmentbank Of India
0
21 November 2013
Small Industries Development Bank Of India
0
21 November 2011
Small Industries Development Bank Of India
0
02 December 2015
Small Industries Development Bank Of India
0
23 March 2010
Small Industrial Development Bank Of India
0
27 March 2009
Small Industries Development Bank Of India
0
08 March 2016
Others
0
12 November 2010
Small Industrial Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
19 March 2009
Small Industries Development Bank Of India
0
02 March 2015
Small Industries Development Bank Of India
0
15 April 2007
Hdfc Bank Limited
0
17 January 2013
Small Industries Development Bank Of India
0
14 December 2007
Small Industries Developmentbank Of India
0
21 November 2013
Small Industries Development Bank Of India
0
21 November 2011
Small Industries Development Bank Of India
0
02 December 2015
Small Industries Development Bank Of India
0
23 March 2010
Small Industrial Development Bank Of India
0
27 March 2009
Small Industries Development Bank Of India
0
08 March 2016
Others
0
12 November 2010
Small Industrial Development Bank Of India
0
23 March 2012
Small Industries Development Bank Of India
0
19 March 2009
Small Industries Development Bank Of India
0
02 March 2015
Small Industries Development Bank Of India
0
15 April 2007
Hdfc Bank Limited
0
17 January 2013
Small Industries Development Bank Of India
0
14 December 2007
Small Industries Developmentbank Of India
0
21 November 2013
Small Industries Development Bank Of India
0
21 November 2011
Small Industries Development Bank Of India
0
02 December 2015
Small Industries Development Bank Of India
0
23 March 2010
Small Industrial Development Bank Of India
0
27 March 2009
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Evidence of cessation;-22062019
Form DPT-3-21062019-signed
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-24122018
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed