Company Information

CIN
U15111UP1994PTC016819
Status
Date of Incorporation
18 August 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,669,430
Authorised Capital
10,000,000

Directors

Chandra Nath Gupta
Chandra Nath Gupta
Director
for over 1 year
Anil Kumar Gupta
Anil Kumar Gupta
Director
for over 30 years
Amar Nath Gupta
Amar Nath Gupta
Director
for over 1 year

Past Directors

Vishwa Nath Gupta
Vishwa Nath Gupta
Director
over 30 years ago

Charges

28 Crore
13 April 2011
Allahabd Bank
28 Crore
10 February 2007
State Bank Of India
3 Crore
18 January 2005
State Bank Of India
19 Crore
18 January 2005
State Bank Of India
16 Crore
18 January 2005
State Bank Of India
0
18 January 2005
State Bank Of India
0
10 February 2007
State Bank Of India
0
13 April 2011
Allahabd Bank
0
18 January 2005
State Bank Of India
0
18 January 2005
State Bank Of India
0
10 February 2007
State Bank Of India
0
13 April 2011
Allahabd Bank
0

Documents

Form DPT-3-14102020-signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form MGT-14-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-14012019

Frequently Asked Questions

What is the incorporation date of the Sagun agro and refrigeration private limited?

Incorporation date of the company is 18 August 1994 .

What is the state of the Sagun agro and refrigeration private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Sagun agro and refrigeration private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sagun agro and refrigeration private limited?

Sagun agro and refrigeration private limited has appointed 4 of directors.

Who are the appointed Directors in Sagun agro and refrigeration private limited?

The appointed directors in the company are:

  • Vishwa nath gupta
  • Amar nath gupta
  • Anil kumar gupta
  • Chandra nath gupta