Company Information

CIN
Status
Date of Incorporation
18 September 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,977,000
Authorised Capital
90,000,000

Directors

Kulwant Singh
Kulwant Singh
Director/Designated Partner
for over 1 year
Ranjeet Singh
Ranjeet Singh
Director
for over 23 years
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
for over 1 year
Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
for over 23 years

Past Directors

Trademarks

Red Rose Device Of Rose... Gaurav Laminates

[Class : 19] Decorative Laminated Sheets.

Lemon Mica Gourav Laminates

[Class : 19] Decorative Laminated Sheets And Sun Mica.

Leapord Gourav Laminates

[Class : 19] Decorative Laminated Sheets And Sun Mica.

Woodcare (Device) Gourav Laminates

[Class : 19] Decorative Liminated Sheets And Sun Mica

Blue Star Gaurav Laminates

[Class : 35] Advertising, Business Administration & Business Management Activities, Wholesale & Retail Showroom, And Shops Including Services Relating To Distribution, Trading And Marketing All Kind Of Ply Wood, Ply Board, Particle Board, Block Board, Flush Doors, Teak Ply, Decorative And Laminate Sheets, Wood Veneers^ Water Proof Ply, Wooden Moldings, Sun Mica, Film Faced P...

Blue Star Gaurav Laminates

[Class : 17] Laminated Sheet, Mica, Raw Or Partly Processed; Insulating Materials Containing Mica, Decorative Articles Made Of Mica; Reinforced Plastics Containing Mica (Semi Finished), Mica Electrical Insulators, Goods Made From Mica Not Included In Other Classes.

Pasco Gaurav Laminates

[Class : 17] Laminated Sheet, Mica, Raw Or Partly Processed; Insulating Materials Containing Mica, Decorative Articles Made Of Mica; Reinforced Plastics Containing Mica (Semi Finished), Mica Electrical Insulators, Goods Made From Mica Not Included In Other Classes, Extruded Pvc Product Used To Produce Frames, Sashes And Accessories For Use In The Manufacture Of Windows And D...

Pasco Gaurav Laminates

[Class : 19] Plywood, Laminated And Decorative Plywood^ Water Proof Plywood, Boards, Ply Board, Block Boards, Teak Ply, Sun Mica, Door And Windows, Flush Doors, Doors And Window Frames, Panel, Paneling And Panel Boards, Planks. Timber Veneers, Wall Boards, Wood Works For Building, Decorative Ply Board H Other Plywood Products And Included In Class 19.

Solvin Gaurav Laminates

[Class : 19] Plywood, Laminated And Decorative Plywood^ Water Proof Plywood, Boards, Ply Board, Block Boards, Teak Ply, Sun Mica, Door And Windows, Flush Doors, Doors And Window Frames, Panel, Paneling And Panel Boards, Planks. Timber Veneers, Wall Boards, Wood Works For Building, Decorative Ply Board H Other Plywood Products And Included In Class 19.

Charges

11 Lak
09 February 2018
Union Bank Of India Limited
50 Lak
18 March 2002
State Bank Of India
11 Lak
17 August 2023
Hdfc Bank Limited
0
18 September 2021
Others
0
18 September 2021
Others
0
09 February 2018
Others
0
18 March 2002
State Bank Of India
0
17 August 2023
Hdfc Bank Limited
0
18 September 2021
Others
0
18 September 2021
Others
0
09 February 2018
Others
0
18 March 2002
State Bank Of India
0
17 August 2023
Hdfc Bank Limited
0
18 September 2021
Others
0
18 September 2021
Others
0
09 February 2018
Others
0
18 March 2002
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-27072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-21122018_signed

Frequently Asked Questions

When was the Gaurav laminates private limited incorporated?

The Gaurav laminates private limited was incorporated with ROC on 18 September 2001 as .

Where has the Gaurav laminates private limited been incorporated?

The company was incorporated in Kanpur with registration number 026233.

What is the E-filing status of the company?

The status of Gaurav laminates private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Gaurav laminates private limited?

The appointed directors in the company are:

  • Inderjeet singh
  • Gurmeet singh
  • Ranjeet singh
  • Kulwant singh