Company Information

CIN
U45400MH2010PTC207963
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
124,570,000
Authorised Capital
125,000,000

Directors

Sudhirkumar Brijendrakumar Agarwal
Sudhirkumar Brijendrakumar Agarwal
Director
for about 14 years
Hirengiri Dharamgiri Goswami
Hirengiri Dharamgiri Goswami
Director
for almost 10 years
Deepak Kumar
Deepak Kumar
Director
for almost 3 years
Priyanka Yadav
Priyanka Yadav
Director
for almost 3 years
Vijay Kashinath Shinde
Vijay Kashinath Shinde
Wholetime Director
for over 2 years
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director
for almost 3 years

Past Directors

Charges

22 Crore
05 August 2016
Union Bank Of India
20 Crore
25 May 2015
Oriental Bank Of Commerce
2 Crore
18 September 2020
Union Bank Of India
1 Crore
21 May 2022
Hdfc Bank Limited
22 Lak

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Optional Attachment-(2)-11092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(2)-02092020
Form PAS-3-28022020_signed
Optional Attachment-(1)-24022020
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Form MGT-14-07012020_signed
Form MGT-7-06012020_signed
Form BEN - 2-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Declaration under section 90-27122019

Frequently Asked Questions

When was the Garuda construction and engineering private limited incorporated?

The Garuda construction and engineering private limited was incorporated with ROC on 21 September 2010 as Company limited by Shares .

Where has the Garuda construction and engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 207963.

What is the E-filing status of the company?

The status of Garuda construction and engineering private limited is Active.

What is the Garuda construction and engineering private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Garuda construction and engineering private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Garuda construction and engineering private limited?

The appointed directors in the company are:

  • Sudhirkumar brijendrakumar agarwal
  • Pravin kumar brijendra kumar agarwal
  • Hirengiri dharamgiri goswami
  • Vijay kashinath shinde
  • Priyanka yadav
  • Deepak kumar