Company Information

CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
125,000,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpendra Singh
Pushpendra Singh
Director/Designated Partner
over 1 year ago
Basant Kumar Upadhyay
Basant Kumar Upadhyay
Director/Designated Partner
almost 2 years ago
Rahul Kumar
Rahul Kumar
Manager/Secretary
over 3 years ago
Surendra Singh Deol
Surendra Singh Deol
Director/Designated Partner
about 7 years ago
Punam Kumari
Punam Kumari
Director
almost 18 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 18 years ago

Past Directors

Sudhir Deol
Sudhir Deol
Additional Director
over 2 years ago
Mandip Kumar
Mandip Kumar
Whole Time Director
almost 7 years ago
Kanhaiya Kumar
Kanhaiya Kumar
Director
over 11 years ago
Pradeep Chauhan
Pradeep Chauhan
Director
over 11 years ago
Kumari Anupama
Kumari Anupama
Director
almost 18 years ago
Manoj Kumar Ray
Manoj Kumar Ray
Managing Director
almost 18 years ago

Registered Trademarks

Gardenia Group (Label) Gardenia India

[Class : 38] Telecommunications Services; Telecommunication Data; Electronic Mail Services; Providing User, Access To The Internet Or Databases; Telecommunications Access Services; Leasing Of Telecommunications Lines, Rental Of Telecommunications Lines, Provision Of Technical Help Line And Advisory Services In The Field Of Telecommunications To The Teleco...

Gardenia Group (Label) Gardenia India

[Class : 32] Beer, Ale, Stout And Porter; Carbonated Waters; Mineral And Aerated Waters And Other Non Alcoholic Drinks & Beverages; Soda Water, Tonic Water, Fruit Drinks, Cold Drink, Soft Drinks; Sport Drinks; Isotonic Drinks; Fruit Juices & Squashes; Sharbats; Beverage Concentrates; Syrups, Powders, Flavourings And Other Preparations For Makings Beverages Included In Class ...

Gardenia Group (Device) Gardenia India

[Class : 28] Games And Plaything, Gymnastic And Sporting Articles, Toys, Balloons, Gloves Guards, Decorations For Christmas Trees, All Kinds Of Equipment Used In Hockey, Football, Cricket, Boxing, Tennis, Squash, Badminton, Cycling, Shooting And Ridings
View +43 more Brands for Gardenia India Limited.

Charges

299 Crore
05 June 2015
Kotak Mahindra Bank Limited
18 Lak
20 January 2015
Oriental Bank Of Commerce
6 Crore
26 March 2014
Axis Bank Limited
42 Lak
16 April 2013
Union Bank Of Inda
71 Crore
20 March 2012
Union Bank Of India
19 Crore
13 January 2012
Oriental Bank Of Commerce (lead Bank Of Consortium)
134 Crore
06 August 2011
Punjab National Bank
61 Lak
04 April 2011
Corporation Bank
35 Crore
24 January 2011
Punjab National Bank
43 Lak
23 December 2010
Corporation Bank
7 Crore
19 May 2010
Oriental Bank Of Commerce
23 Crore
23 January 2010
Punjab National Bank
50 Lak
17 January 2008
Punjab National Bank
24 Lak
25 April 2011
Union Bank Of India
32 Crore
25 April 2011
Union Bank Of India
0
06 August 2011
Punjab National Bank
0
20 March 2012
Union Bank Of India
0
13 January 2012
Oriental Bank Of Commerce (lead Bank Of Consortium)
0
24 January 2011
Punjab National Bank
0
23 January 2010
Punjab National Bank
0
05 June 2015
Kotak Mahindra Bank Limited
0
20 January 2015
Oriental Bank Of Commerce
0
04 April 2011
Corporation Bank
0
16 April 2013
Union Bank Of Inda
0
23 December 2010
Corporation Bank
0
19 May 2010
Oriental Bank Of Commerce
0
26 March 2014
Axis Bank Limited
0
17 January 2008
Punjab National Bank
0
25 April 2011
Union Bank Of India
0
06 August 2011
Punjab National Bank
0
20 March 2012
Union Bank Of India
0
13 January 2012
Oriental Bank Of Commerce (lead Bank Of Consortium)
0
24 January 2011
Punjab National Bank
0
23 January 2010
Punjab National Bank
0
05 June 2015
Kotak Mahindra Bank Limited
0
20 January 2015
Oriental Bank Of Commerce
0
04 April 2011
Corporation Bank
0
16 April 2013
Union Bank Of Inda
0
23 December 2010
Corporation Bank
0
19 May 2010
Oriental Bank Of Commerce
0
26 March 2014
Axis Bank Limited
0
17 January 2008
Punjab National Bank
0
25 April 2011
Union Bank Of India
0
06 August 2011
Punjab National Bank
0
20 March 2012
Union Bank Of India
0
13 January 2012
Oriental Bank Of Commerce (lead Bank Of Consortium)
0
24 January 2011
Punjab National Bank
0
23 January 2010
Punjab National Bank
0
05 June 2015
Kotak Mahindra Bank Limited
0
20 January 2015
Oriental Bank Of Commerce
0
04 April 2011
Corporation Bank
0
16 April 2013
Union Bank Of Inda
0
23 December 2010
Corporation Bank
0
19 May 2010
Oriental Bank Of Commerce
0
26 March 2014
Axis Bank Limited
0
17 January 2008
Punjab National Bank
0

Documents

Form ADT-1-05032021_signed
Form MGT-7-02012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-01012021_signed
Form MGT-7-01012021_signed
Form AOC-4(XBRL)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(2)-26112020
Form SERIOUS COMPLAINT-19062020
Identity Proof-19062020
Optional Attachment-(1)-19062020
Form DIR-11-24012020_signed
Notice of resignation filed with the company-17012020
Proof of dispatch-17012020