Company Information

CIN
U65923TG2012PTC079062
Status
Date of Incorporation
09 February 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Anand Sharma
Anand Sharma
Director/Designated Partner
for over 12 years

Past Directors

Preksha Jain
Preksha Jain
Director
over 10 years ago
Aarti Jain
Aarti Jain
Director
over 10 years ago
Surender Chouthmal Jain
Surender Chouthmal Jain
Director
over 12 years ago
Meenakshi Jain
Meenakshi Jain
Director
over 12 years ago
Shailesh Kumar Jain
Shailesh Kumar Jain
Director
almost 13 years ago
Vishal Jain
Vishal Jain
Director
almost 13 years ago
Amrat Kumar Jain
Amrat Kumar Jain
Director
almost 13 years ago

Charges

68 Lak
03 November 2018
The Karur Vysya Bank Limited
8 Lak
03 November 2018
The Karur Vysya Bank Limited
32 Lak
22 September 2022
Karur Vysya Bank Limited
28 Lak
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0
22 September 2022
Others
0
03 November 2018
Others
0
03 November 2018
Others
0

Documents

Form DIR-12-05102020_signed
Evidence of cessation;-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Form DPT-3-21072020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form MGT-14-22032019-signed

Frequently Asked Questions

What is the date of Gaurav chit fund private limited incorporation?

Incorporation date of the company is 09 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 8.

Gaurav chit fund private limited has appointed how many directors?

The appointed directors in the company are:

  • Amrat kumar jain
  • Vishal jain
  • Shailesh kumar jain
  • Anand sharma
  • Meenakshi jain
  • Surender chouthmal jain
  • Aarti jain
  • Preksha jain