Company Information

CIN
Status
Date of Incorporation
28 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,989,000
Authorised Capital
3,000,000

Directors

Laxmi Tamakhuwala
Laxmi Tamakhuwala
Director
for over 9 years
Neha Tamakhuwala
Neha Tamakhuwala
Director
for over 9 years
Manoj Kumar Tamakhuwala
Manoj Kumar Tamakhuwala
Director
for over 16 years

Past Directors

Vidya Devi Tamakuwala
Vidya Devi Tamakuwala
Director
over 13 years ago
Sunita Sinhal
Sunita Sinhal
Director
over 19 years ago
Pramod Kumar Sinhal
Pramod Kumar Sinhal
Director
almost 23 years ago

Charges

0
17 September 2005
State Bank Of India
50 Lak
17 September 2005
State Bank Of India
0
17 September 2005
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-13062019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-02092017_signed
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed

Frequently Asked Questions

What is the date of Gaurav board pvt. ltd. incorporation?

Incorporation date of the company is 28 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Gaurav board pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar tamakhuwala
  • Vidya devi tamakuwala
  • Sunita sinhal
  • Pramod kumar sinhal
  • Neha tamakhuwala
  • Laxmi tamakhuwala