Company Information

CIN
U45209PN2012PTC142027
Status
Date of Incorporation
23 January 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Anand Vyankatesh Gokhale
Anand Vyankatesh Gokhale
Director/Designated Partner
for over 1 year
Raghunath Shreedhar Rananavare
Raghunath Shreedhar Rananavare
Director
for almost 13 years
Anand Raghunath Rananavare
Anand Raghunath Rananavare
Director
for almost 13 years

Past Directors

Charges

0
02 December 2013
Shree Warana Sahakari Bank Limited
1 Crore
02 December 2013
Shree Warana Sahakari Bank Limited
0
02 December 2013
Shree Warana Sahakari Bank Limited
0
02 December 2013
Shree Warana Sahakari Bank Limited
0

Documents

Form ADT-1-08052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-17122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Form AOC-4 additional attachment-17122017
Form AOC-4-17122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form CHG-4-08112017_signed
Letter of the charge holder stating that the amount has been satisfied-08112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171108
Form PAS-3-16052017_signed
Form DIR-12-16052017_signed
Letter of appointment;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed

Frequently Asked Questions

What is the date on which the Gaurai constructions private limited incorporated?

Gaurai constructions private limited was incorporated on 23 January 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Gaurai constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gaurai constructions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Gaurai constructions private limited?

3 of directors are associated with the company.