Company Information

CIN
U19100UP1971PTC003475
Status
Date of Incorporation
16 October 1971
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Chandra Nath Gupta
Chandra Nath Gupta
Director/Designated Partner
for over 1 year
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for over 36 years
Amar Nath Gupta
Amar Nath Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vishwa Nath Gupta
Vishwa Nath Gupta
Director
about 53 years ago

Charges

0
13 April 2011
Allahabd Bank
28 Crore
12 June 1996
State Bank Of India
19 Crore
18 January 2005
State Bank Of India
16 Crore
10 February 2007
State Bank Of India
3 Crore
10 February 2007
State Bank Of India
0
12 June 1996
State Bank Of India
0
18 January 2005
State Bank Of India
0
13 April 2011
Allahabd Bank
0
10 February 2007
State Bank Of India
0
12 June 1996
State Bank Of India
0
18 January 2005
State Bank Of India
0
13 April 2011
Allahabd Bank
0
10 February 2007
State Bank Of India
0
12 June 1996
State Bank Of India
0
18 January 2005
State Bank Of India
0
13 April 2011
Allahabd Bank
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-14102020-signed
Form ADT-3-31082020_signed
Resignation letter-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form MGT-14-13122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Form AOC-4-29012019_signed

Frequently Asked Questions

When was the Sagun leather and products private limited incorporated?

The Sagun leather and products private limited was incorporated with ROC on 16 October 1971 as .

Where has the Sagun leather and products private limited been incorporated?

The company was incorporated in Kanpur with registration number 003475.

What is the E-filing status of the company?

The status of Sagun leather and products private limited is Active.

Number of Key Management personnel of the Sagun leather and products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sagun leather and products private limited?

The appointed directors in the company are:

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