Company Information

CIN
U25203UP2011PTC043396
Status
Date of Incorporation
03 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Ajendra Kumar Gupta
Ajendra Kumar Gupta
Beneficial Owner
for over 1 year
Abhishek Gupta
Abhishek Gupta
Director
for almost 14 years
Akhil Gupta
Akhil Gupta
Director
for almost 2 years

Past Directors

Madhuker Gupta
Madhuker Gupta
Director
almost 14 years ago
Ruchi Gupta
Ruchi Gupta
Director
almost 14 years ago

Charges

87 Lak
23 July 2012
Bank Of Baroda
1 Crore
23 July 2012
Bank Of Baroda
75 Lak
06 March 2020
Bank Of Baroda
87 Lak
06 March 2020
Others
0
23 July 2012
Bank Of Baroda
0
23 July 2012
Bank Of Baroda
0
06 March 2020
Others
0
23 July 2012
Bank Of Baroda
0
23 July 2012
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed

Frequently Asked Questions

What is the date of Sharda polyplast private limited incorporation?

Incorporation date of the company is 03 February 2011 .

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.

Sharda polyplast private limited has appointed how many directors?

The appointed directors in the company are:

  • Akhil gupta
  • Ruchi gupta
  • Abhishek gupta
  • Madhuker gupta
  • Ajendra kumar gupta