Company Information

CIN
U51900UP2013PTC061339
Status
Date of Incorporation
18 December 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Maya Sharma
Maya Sharma
Director
for over 1 year
Kumar Gaurav
Kumar Gaurav
Director
for over 1 year

Past Directors

Saima Khan
Saima Khan
Director
almost 11 years ago
Yahya Khan
Yahya Khan
Director
almost 11 years ago

Charges

1 Crore
18 October 2016
Indian Bank
80 Lak
16 June 2020
Indian Bank
17 Lak
27 May 2020
Indian Bank
2 Lak
16 June 2020
Indian Bank
0
27 May 2020
Indian Bank
0
18 October 2016
Indian Bank
0
16 June 2020
Indian Bank
0
27 May 2020
Indian Bank
0
18 October 2016
Indian Bank
0
16 June 2020
Indian Bank
0
27 May 2020
Indian Bank
0
18 October 2016
Indian Bank
0

Documents

Form SH-7-01092020-signed
Form MGT-14-31082020_signed
Optional Attachment-(2)-31082020
Copy of the resolution for alteration of capital;-31082020
Altered memorandum of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Altered memorandum of assciation;-31082020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019

Frequently Asked Questions

What is the date of Gauravmaya engitech private limited incorporation?

Incorporation date of the company is 18 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Gauravmaya engitech private limited has appointed how many directors?

The appointed directors in the company are:

  • Yahya khan
  • Saima khan
  • Kumar gaurav
  • Maya sharma