Company Information

CIN
Status
Date of Incorporation
13 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surjan Singh Rauthan
Surjan Singh Rauthan
Director/Designated Partner
for almost 2 years
Ramesh Chandra Banarsidas Sharma
Ramesh Chandra Banarsidas Sharma
Director/Designated Partner
for over 29 years

Past Directors

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-19112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form INC-22-07062018_signed
Form MGT-14-06062018_signed
Optional Attachment-(1)-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Copy of board resolution authorizing giving of notice-06062018

Frequently Asked Questions

When was the Gaurav finvest private limited incorporated?

The Gaurav finvest private limited was incorporated with ROC on 13 July 1995 as .

Where has the Gaurav finvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 090554.

What is the E-filing status of the company?

The status of Gaurav finvest private limited is Active.

Number of Key Management personnel of the Gaurav finvest private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Gaurav finvest private limited?

The appointed directors in the company are:

  • Surjan singh rauthan
  • Ramesh chandra banarsidas sharma