Company Information

CIN
U28932UP1997PTC021680
Status
Date of Incorporation
31 March 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Agriculture, Horticulture, Forestry Tools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,335,980
Authorised Capital
12,500,000

Directors

Sidharth Verma .
Sidharth Verma .
Additional Director
for over 5 years
Anju Verma
Anju Verma
Director
for almost 19 years
Sushil Kumar Verma
Sushil Kumar Verma
Director
for about 1 year

Past Directors

Mamta Lal
Mamta Lal
Director
almost 19 years ago
Susheel Lal
Susheel Lal
Director
over 27 years ago

Charges

8 Crore
31 January 2017
Kotak Mahindra Bank Limited
8 Crore
11 July 2014
Axis Bank Ltd.
6 Crore
28 October 2011
Kotak Mahindra Bank Limited
3 Crore
27 August 2013
Syndicate Bank
2 Crore
07 May 1990
Sydicate Bank
25 Lak
28 March 2000
Sydicate Bank
13 Lak
02 July 2005
Syndicate Bank
93 Lak
31 March 1999
Sydicate Bank
25 Lak
18 January 2011
Syndicate Bank
74 Lak
14 October 2000
Syndicate Bank
95 Lak
30 November 2007
Syndicate Bank
1 Crore
31 March 1999
Syndicate Bank
1 Crore
07 February 2000
Sydicate Bank
2 Lak
01 November 2000
Sydicate Bank
14 Lak
02 July 2003
Sydicate Bank
93 Lak
10 January 2005
Sydicate Bank
35 Lak
27 August 2004
Sydicate Bank
31 Lak
14 October 2000
Sydicate Bank
95 Lak
01 July 2003
Syndicate Bank
33 Lak
11 July 2014
Others
0
02 July 2003
Sydicate Bank
0
27 August 2013
Syndicate Bank
0
28 October 2011
Kotak Mahindra Bank Limited
0
14 October 2000
Sydicate Bank
0
10 January 2005
Sydicate Bank
0
27 August 2004
Sydicate Bank
0
01 July 2003
Syndicate Bank
0
14 October 2000
Syndicate Bank
0
02 July 2005
Syndicate Bank
0
31 March 1999
Syndicate Bank
0
07 May 1990
Sydicate Bank
0
01 November 2000
Sydicate Bank
0
07 February 2000
Sydicate Bank
0
31 March 1999
Sydicate Bank
0
18 January 2011
Syndicate Bank
0
28 March 2000
Sydicate Bank
0
31 January 2017
Others
0
30 November 2007
Syndicate Bank
0
11 July 2014
Others
0
02 July 2003
Sydicate Bank
0
27 August 2013
Syndicate Bank
0
28 October 2011
Kotak Mahindra Bank Limited
0
14 October 2000
Sydicate Bank
0
10 January 2005
Sydicate Bank
0
27 August 2004
Sydicate Bank
0
01 July 2003
Syndicate Bank
0
14 October 2000
Syndicate Bank
0
02 July 2005
Syndicate Bank
0
31 March 1999
Syndicate Bank
0
07 May 1990
Sydicate Bank
0
01 November 2000
Sydicate Bank
0
07 February 2000
Sydicate Bank
0
31 March 1999
Sydicate Bank
0
18 January 2011
Syndicate Bank
0
28 March 2000
Sydicate Bank
0
31 January 2017
Others
0
30 November 2007
Syndicate Bank
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-24102020-signed
Form ADT-3-24092020_signed
Resignation letter-23092020
Form DIR-12-07092020_signed
Notice of resignation;-05092020
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Form DPT-3-08052020-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-27072019

Frequently Asked Questions

What is the date of Gauri components private limited incorporation?

Incorporation date of the company is 31 March 1997 .

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 5.

Gauri components private limited has appointed how many directors?

The appointed directors in the company are:

  • Susheel lal
  • Sushil kumar verma
  • Anju verma
  • Mamta lal
  • Sidharth verma .