Company Information

CIN
U74900WB2014PTC204347
Status
Date of Incorporation
18 November 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
176,000
Authorised Capital
695,166,670

Directors

Surabhi Chaturvedi
Surabhi Chaturvedi
Director/Designated Partner
for about 5 years
Akanksha Chaturvedi
Akanksha Chaturvedi
Director/Designated Partner
for about 1 year
Khalifa Diraar'y A Alghanim
Khalifa Diraar'y A Alghanim
Director/Designated Partner
for about 7 years
Meena Chaturvedi
Meena Chaturvedi
Director/Designated Partner
for over 6 years
Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Director/Designated Partner
for over 1 year

Past Directors

Bajrang Lal Sharma
Bajrang Lal Sharma
Director
almost 10 years ago
Richa Pathak
Richa Pathak
Director
almost 10 years ago

Charges

1,401 Crore
04 January 2019
Indusind Bank Ltd.
19 Crore
16 August 2018
Rbl Bank Limited
25 Crore
15 November 2017
Rbl Bank Limited
35 Crore
31 March 2017
Axis Trustee Services Limited
120 Crore
02 March 2017
Ifci Limited
120 Crore
02 March 2017
Ifci Limited
120 Crore
25 May 2016
Axis Trustee Services Limited
865 Crore
26 September 2017
Axis Bank Limited
250 Crore
18 January 2018
Dcb Bank Limited
50 Crore
30 January 2018
Pnc Bank National Association
38 Crore
30 May 2016
Axis Trustee Services Limited
44 Crore
20 March 2021
Hdfc Bank Limited
79 Crore
01 March 2021
Axis Bank Limited
24 Crore
29 June 2020
The Federal Bank Limited
55 Crore
21 May 2020
State Bank Of India
100 Crore
05 March 2020
Indusind Bank Ltd.
85 Crore
08 September 2021
Dbs Bank India Limited
2 Crore
27 July 2021
Icici Bank Limited
125 Crore
28 June 2021
Yes Bank Limited
65 Crore
25 August 2023
Others
0
31 August 2023
Others
0
16 August 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
31 March 2023
Others
0
11 January 2023
Hdfc Bank Limited
0
06 January 2023
Axis Bank Limited
0
20 December 2022
Others
0
21 October 2022
Others
0
07 November 2022
Others
0
12 August 2022
Others
0
21 July 2022
Others
0
25 May 2016
Others
0
10 June 2022
Others
0
27 April 2022
Others
0
22 March 2022
Others
0
25 February 2022
State Bank Of India
0
07 March 2022
Others
0
28 September 2021
Others
0
08 September 2021
Others
0
28 June 2021
Yes Bank Limited
0
05 March 2020
Others
0
27 July 2021
Others
0
29 June 2020
Others
0
21 May 2020
State Bank Of India
0
22 December 2021
Others
0
09 December 2021
Others
0
02 March 2017
Ifci Limited
0
18 January 2018
Others
0
20 March 2021
Hdfc Bank Limited
0
31 March 2017
Others
0
15 November 2017
Others
0
30 May 2016
Others
0
01 March 2021
Others
0
26 September 2017
Axis Bank Limited
0
30 January 2018
Others
0
04 January 2019
Others
0
16 August 2018
Others
0
02 March 2017
Ifci Limited
0
25 August 2023
Others
0
31 August 2023
Others
0
16 August 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
31 March 2023
Others
0
11 January 2023
Hdfc Bank Limited
0
06 January 2023
Axis Bank Limited
0
20 December 2022
Others
0
21 October 2022
Others
0
07 November 2022
Others
0
12 August 2022
Others
0
21 July 2022
Others
0
25 May 2016
Others
0
10 June 2022
Others
0
27 April 2022
Others
0
22 March 2022
Others
0
25 February 2022
State Bank Of India
0
07 March 2022
Others
0
28 September 2021
Others
0
08 September 2021
Others
0
28 June 2021
Yes Bank Limited
0
05 March 2020
Others
0
27 July 2021
Others
0
29 June 2020
Others
0
21 May 2020
State Bank Of India
0
22 December 2021
Others
0
09 December 2021
Others
0
02 March 2017
Ifci Limited
0
18 January 2018
Others
0
20 March 2021
Hdfc Bank Limited
0
31 March 2017
Others
0
15 November 2017
Others
0
30 May 2016
Others
0
01 March 2021
Others
0
26 September 2017
Axis Bank Limited
0
30 January 2018
Others
0
04 January 2019
Others
0
16 August 2018
Others
0
02 March 2017
Ifci Limited
0
25 August 2023
Others
0
31 August 2023
Others
0
16 August 2023
Others
0
04 May 2023
Others
0
04 May 2023
Others
0
31 March 2023
Others
0
11 January 2023
Hdfc Bank Limited
0
06 January 2023
Axis Bank Limited
0
20 December 2022
Others
0
21 October 2022
Others
0
07 November 2022
Others
0
12 August 2022
Others
0
21 July 2022
Others
0
25 May 2016
Others
0
10 June 2022
Others
0
27 April 2022
Others
0
22 March 2022
Others
0
25 February 2022
State Bank Of India
0
07 March 2022
Others
0
28 September 2021
Others
0
08 September 2021
Others
0
28 June 2021
Yes Bank Limited
0
05 March 2020
Others
0
27 July 2021
Others
0
29 June 2020
Others
0
21 May 2020
State Bank Of India
0
22 December 2021
Others
0
09 December 2021
Others
0
02 March 2017
Ifci Limited
0
18 January 2018
Others
0
20 March 2021
Hdfc Bank Limited
0
31 March 2017
Others
0
15 November 2017
Others
0
30 May 2016
Others
0
01 March 2021
Others
0
26 September 2017
Axis Bank Limited
0
30 January 2018
Others
0
04 January 2019
Others
0
16 August 2018
Others
0
02 March 2017
Ifci Limited
0

Documents

Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DPT-3-20072020-signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(1)-29062020
Form CHG-1-29062020_signed
Optional Attachment-(2)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-1-06062020_signed

Frequently Asked Questions

What is the date of Gainwell commosales private limited incorporation?

Incorporation date of the company is 18 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Gainwell commosales private limited has appointed how many directors?

The appointed directors in the company are:

  • Richa pathak
  • Bajrang lal sharma
  • Sunil kumar chaturvedi
  • Meena chaturvedi
  • Akanksha chaturvedi
  • Surabhi chaturvedi
  • Khalifa diraar'y a alghanim