Company Information

CIN
U45101UP1995PTC018223
Status
Date of Incorporation
09 June 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,885,200
Authorised Capital
10,000,000

Directors

Gagan Deep Sethi
Gagan Deep Sethi
Beneficial Owner
for over 1 year
Rajjan Kumar Sethi
Rajjan Kumar Sethi
Beneficial Owner
for over 1 year

Past Directors

Charges

20 Crore
20 November 2018
State Bank Of India
6 Crore
28 February 2017
India Infoline Housing Finance Limited
2 Crore
10 August 2015
Hdb Financial Services Limited
5 Crore
30 June 2014
Hdb Financial Services Limited
3 Crore
30 March 2013
Central Bank Of India
1 Crore
10 April 1996
State Bank Of India
3 Lak
11 January 2012
Central Bank Of India
3 Crore
30 September 2012
Indusind Bank Ltd.
1 Crore
28 May 2006
Sbi
2 Crore
05 April 2005
The Federal Bank Ltd
10 Lak
05 April 2005
The Federal Bank Ltd
10 Lak
20 July 2020
Icici Bank Limited
56 Lak
22 February 2020
Icici Bank Limited
2 Crore
29 March 2023
Yes Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
10 April 1996
State Bank Of India
0
20 November 2018
State Bank Of India
0
22 February 2020
Others
0
20 July 2020
Others
0
10 August 2015
Others
0
30 March 2013
Central Bank Of India
0
30 September 2012
Indusind Bank Ltd.
0
28 February 2017
Others
0
05 April 2005
The Federal Bank Ltd
0
28 May 2006
Sbi
0
05 April 2005
The Federal Bank Ltd
0
11 January 2012
Central Bank Of India
0
30 June 2014
Hdb Financial Services Limited
0
29 March 2023
Yes Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
10 April 1996
State Bank Of India
0
20 November 2018
State Bank Of India
0
22 February 2020
Others
0
20 July 2020
Others
0
10 August 2015
Others
0
30 March 2013
Central Bank Of India
0
30 September 2012
Indusind Bank Ltd.
0
28 February 2017
Others
0
05 April 2005
The Federal Bank Ltd
0
28 May 2006
Sbi
0
05 April 2005
The Federal Bank Ltd
0
11 January 2012
Central Bank Of India
0
30 June 2014
Hdb Financial Services Limited
0
29 March 2023
Yes Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
10 April 1996
State Bank Of India
0
20 November 2018
State Bank Of India
0
22 February 2020
Others
0
20 July 2020
Others
0
10 August 2015
Others
0
30 March 2013
Central Bank Of India
0
30 September 2012
Indusind Bank Ltd.
0
28 February 2017
Others
0
05 April 2005
The Federal Bank Ltd
0
28 May 2006
Sbi
0
05 April 2005
The Federal Bank Ltd
0
11 January 2012
Central Bank Of India
0
30 June 2014
Hdb Financial Services Limited
0
29 March 2023
Yes Bank Limited
0
15 June 2022
Others
0
15 June 2022
Others
0
10 April 1996
State Bank Of India
0
20 November 2018
State Bank Of India
0
22 February 2020
Others
0
20 July 2020
Others
0
10 August 2015
Others
0
30 March 2013
Central Bank Of India
0
30 September 2012
Indusind Bank Ltd.
0
28 February 2017
Others
0
05 April 2005
The Federal Bank Ltd
0
28 May 2006
Sbi
0
05 April 2005
The Federal Bank Ltd
0
11 January 2012
Central Bank Of India
0
30 June 2014
Hdb Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Gagandeep hotel and restaurant private limited incorporation?

Incorporation date of the company is 09 June 1995 .

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 2.

Gagandeep hotel and restaurant private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajjan kumar sethi
  • Gagan deep sethi