Company Information

CIN
U15200BR1997PLC007660
Status
Date of Incorporation
17 January 1997
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
99,199,900
Authorised Capital
131,100,000

Directors

Saurabh Krishna
Saurabh Krishna
Director/Designated Partner
for over 1 year
Dhiraj Kumar
Dhiraj Kumar
Director/Designated Partner
for almost 4 years
Ram Padarath Singh
Ram Padarath Singh
Director/Designated Partner
for over 23 years
Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Jagadish Narayan Yadav
Jagadish Narayan Yadav
Director
over 9 years ago
Upendra Singh
Upendra Singh
Director
over 9 years ago
Abadh Kishor Singh
Abadh Kishor Singh
Additional Director
almost 12 years ago

Charges

37 Crore
28 March 2006
State Bank Of India
36 Crore
31 July 2021
Hdfc Bank Limited
58 Lak
25 March 2019
State Bank Of India
1 Crore
31 July 2021
Hdfc Bank Limited
0
28 March 2006
State Bank Of India
0
25 March 2019
State Bank Of India
0
31 July 2021
Hdfc Bank Limited
0
28 March 2006
State Bank Of India
0
25 March 2019
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form MR-1-15122020_signed
Copy of board resolution-14122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-14122020
Copy of shareholders resolution-14122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14122020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

What is the date of Ganga dairy limited incorporation?

Incorporation date of the company is 17 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Patna.

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.

Ganga dairy limited has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh kumar
  • Abadh kishor singh
  • Ram padarath singh
  • Upendra singh
  • Jagadish narayan yadav
  • Saurabh krishna
  • Dhiraj kumar