Company Information

CIN
U65923MH1981PTC024375
Status
Date of Incorporation
07 May 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Sharadkumar Matolia
Sharadkumar Matolia
Director/Designated Partner
for over 6 years
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
for over 7 years
Anil Madanlal Aligh
Anil Madanlal Aligh
Director/Designated Partner
for over 12 years

Past Directors

Hemant Bansidhar Das
Hemant Bansidhar Das
Additional Director
almost 12 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Additional Director
almost 14 years ago
Himmat Singh Tejmal Lodha
Himmat Singh Tejmal Lodha
Director
over 16 years ago
Shankar Kumar Choudhary
Shankar Kumar Choudhary
Director
over 18 years ago
Shankarlal Rampal Saboo
Shankarlal Rampal Saboo
Director
over 18 years ago

Charges

24 Crore
31 March 2001
Bank Of India
22 Crore
02 January 1999
Bank Of India
1 Crore
24 September 1998
Bank Of India
7 Lak
04 October 1997
Bank Of India
50 Lak
04 October 1997
Bank Of India
0
02 January 1999
Bank Of India
0
31 March 2001
Bank Of India
0
24 September 1998
Bank Of India
0
04 October 1997
Bank Of India
0
02 January 1999
Bank Of India
0
31 March 2001
Bank Of India
0
24 September 1998
Bank Of India
0

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Notice of resignation filed with the company-01022019
Proof of dispatch-01022019
Form DIR-11-01022019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-08062018
List of share holders, debenture holders;-08062018
Annual return as per schedule V of the Companies Act,1956-08062018
Directors report as per section 134(3)-08062018
Form MGT-7-08062018_signed

Frequently Asked Questions

What is the date on which the Gauriputra international private limited incorporated?

Gauriputra international private limited was incorporated on 07 May 1981 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gauriputra international private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gauriputra international private limited?

8 of directors are associated with the company.

What is the number of directors associated with Gauriputra international private limited?

8 of directors are associated with the company.