Company Information

CIN
U26104UP1978PTC004682
Status
Date of Incorporation
21 October 1978
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceutical Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Krishan Mohan Gupta
Krishan Mohan Gupta
Director/Designated Partner
for over 1 year
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for about 7 years
Devansh Gupta
Devansh Gupta
Director/Designated Partner
for about 7 years
Rishi Asija
Rishi Asija
Director/Designated Partner
for almost 5 years
Anurag Mittal
Anurag Mittal
Director/Designated Partner
for over 1 year
Mukesh Kumar Bansal
Mukesh Kumar Bansal
Director/Designated Partner
for over 1 year
Shelesh Kumar Bansal
Shelesh Kumar Bansal
Director/Designated Partner
for almost 5 years
Kunal Mittal
Kunal Mittal
Director/Designated Partner
for over 1 year
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
for almost 3 years
Devicharan Agrawal
Devicharan Agrawal
Director/Designated Partner
for over 19 years

Past Directors

Sunil Mohan Gupta
Sunil Mohan Gupta
Director
over 7 years ago
Ram Kishore Gupta
Ram Kishore Gupta
Director
over 7 years ago
Dharmendra Mohan Gupta
Dharmendra Mohan Gupta
Director
over 7 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
almost 19 years ago
Uma Shankar Agarwal
Uma Shankar Agarwal
Director
over 19 years ago

Charges

31 Crore
20 October 2018
Axis Bank Limited
25 Crore
26 July 2004
Canara Bank Of Commerce
1 Crore
12 September 2002
Oriental Bank Of Commerce
3 Lak
21 December 1984
State Bank Of India
10 Lak
21 December 1984
State Bank Of India
10 Lak
17 December 1983
Governor Of Uttar Pradesh
45 Thousand
27 December 2013
Punjab National Bank
1 Crore
22 October 2011
Punjab National Bank
9 Crore
28 September 2006
Punjab National Bank
2 Crore
24 July 2013
Punjab National Bank
1 Crore
30 March 2009
Punjab National Bank
55 Lak
25 October 2010
Punjab National Bank
49 Lak
28 June 2014
Punjab National Bank
3 Crore
28 September 2006
Punjab National Bank
3 Crore
28 September 2006
Punjab National Bank
14 Lak
09 October 2020
Axis Bank Limited
4 Crore
21 September 2023
Sidbi
0
20 October 2018
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
28 September 2006
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
21 December 1984
State Bank Of India
0
17 December 1983
Governor Of Uttar Pradesh
0
28 June 2014
Punjab National Bank
0
24 July 2013
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
21 December 1984
State Bank Of India
0
22 October 2011
Punjab National Bank
0
26 July 2004
Canara Bank Of Commerce
0
12 September 2002
Oriental Bank Of Commerce
0
28 September 2006
Punjab National Bank
0
21 September 2023
Sidbi
0
20 October 2018
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
28 September 2006
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
21 December 1984
State Bank Of India
0
17 December 1983
Governor Of Uttar Pradesh
0
28 June 2014
Punjab National Bank
0
24 July 2013
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
21 December 1984
State Bank Of India
0
22 October 2011
Punjab National Bank
0
26 July 2004
Canara Bank Of Commerce
0
12 September 2002
Oriental Bank Of Commerce
0
28 September 2006
Punjab National Bank
0
21 September 2023
Sidbi
0
20 October 2018
Axis Bank Limited
0
09 October 2020
Axis Bank Limited
0
28 September 2006
Punjab National Bank
0
28 September 2006
Punjab National Bank
0
21 December 1984
State Bank Of India
0
17 December 1983
Governor Of Uttar Pradesh
0
28 June 2014
Punjab National Bank
0
24 July 2013
Punjab National Bank
0
25 October 2010
Punjab National Bank
0
30 March 2009
Punjab National Bank
0
27 December 2013
Punjab National Bank
0
21 December 1984
State Bank Of India
0
22 October 2011
Punjab National Bank
0
26 July 2004
Canara Bank Of Commerce
0
12 September 2002
Oriental Bank Of Commerce
0
28 September 2006
Punjab National Bank
0

Documents

Form PAS-3-08052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052020
Copy of Board or Shareholders? resolution-08052020
Form MGT-14-02052020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Form MGT-14-30042020-signed
Optional Attachment-(1)-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Form DIR-12-31122019_signed
Form SH-7-30122019-signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Copy of the resolution for alteration of capital;-28122019
Altered memorandum of assciation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019

Frequently Asked Questions

What is the date of Sun glass works private limited incorporation?

Incorporation date of the company is 21 October 1978 .

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 15.

Sun glass works private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan mohan gupta
  • Devicharan agrawal
  • Anurag mittal
  • Uma shankar agarwal
  • Santosh kumar agrawal
  • Shelesh kumar bansal
  • Mukesh kumar bansal
  • Dharmendra mohan gupta
  • Ram kishore gupta
  • Sunil mohan gupta
  • Kunal mittal
  • Pradeep kumar agrawal
  • Devansh gupta
  • Gaurav gupta
  • Rishi asija