Company Information

CIN
Status
Date of Incorporation
13 April 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,225,600
Authorised Capital
50,000,000

Directors

Meenakshi Varma
Meenakshi Varma
Director/Designated Partner
for almost 2 years
Shibani Varma Kapur
Shibani Varma Kapur
Director/Designated Partner
for over 1 year

Past Directors

Shefali Varma
Shefali Varma
Director
almost 20 years ago
Gurvinder Saini
Gurvinder Saini
Director
almost 20 years ago

Charges

2 Crore
30 December 1999
Vijaya Bank
2 Crore
30 December 1999
Vijaya Bank
0
30 December 1999
Vijaya Bank
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form DPT-3-13082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form MGT-14-05092019-signed
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Altered articles of association-10082019
Form BEN - 2-27072019_signed

Frequently Asked Questions

What is the date of Gujral estates private limited incorporation?

Incorporation date of the company is 13 April 1978 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Gujral estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Shibani varma kapur
  • Meenakshi varma
  • Gurvinder saini
  • Shefali varma