Company Information

CIN
U70101WB1991PTC053461
Status
Date of Incorporation
31 October 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
7,500,000

Directors

Maanav Saraf
Maanav Saraf
Director/Designated Partner
for over 2 years
Madhulika Saraf
Madhulika Saraf
Director
for almost 18 years
Manoj Saraf
Manoj Saraf
Director
for about 1 year

Past Directors

Mala Sanjiv Swarup
Mala Sanjiv Swarup
Director
almost 19 years ago

Charges

3 Crore
15 March 2016
Kotak Mahindra Bank Limited
3 Crore
22 March 2007
Icici Bank Limited
30 Lak
30 March 1999
Allahabad Bank
70 Lak
31 July 2012
Tata Capital Housing Finance Limited
1 Crore
12 September 2023
Others
0
01 July 2023
Hdfc Bank Limited
0
30 March 1999
Allahabad Bank
0
15 March 2016
Others
0
31 July 2012
Tata Capital Housing Finance Limited
0
22 March 2007
Icici Bank Limited
0
12 September 2023
Others
0
01 July 2023
Hdfc Bank Limited
0
30 March 1999
Allahabad Bank
0
15 March 2016
Others
0
31 July 2012
Tata Capital Housing Finance Limited
0
22 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Form DPT-3-19062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

When was the Gainwell enterprises pvt ltd incorporated?

The Gainwell enterprises pvt ltd was incorporated with ROC on 31 October 1991 as .

Where has the Gainwell enterprises pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 053461.

What is the E-filing status of the company?

The status of Gainwell enterprises pvt ltd is Active.

Number of Key Management personnel of the Gainwell enterprises pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Gainwell enterprises pvt ltd?

The appointed directors in the company are:

  • Manoj saraf
  • Madhulika saraf
  • Mala sanjiv swarup
  • Maanav saraf