Company Information

CIN
U74899DL1994PTC062157
Status
Date of Incorporation
17 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,497,500
Authorised Capital
20,000,000

Directors

Sanya Khanna
Sanya Khanna
Director/Designated Partner
for over 1 year
Akshit Khanna
Akshit Khanna
Director/Designated Partner
for over 1 year
Bhupendra Shah
Bhupendra Shah
Director/Designated Partner
for almost 27 years

Past Directors

Suresh Chandra Shah
Suresh Chandra Shah
Director
about 14 years ago

Charges

76 Lak
31 January 2019
Indusind Bank Ltd.
11 Lak
15 February 1996
The Haryana Financial Corporation
65 Lak
29 June 2023
Others
0
30 June 2023
Others
0
31 January 2019
Others
0
15 February 1996
The Haryana Financial Corporation
0
29 June 2023
Others
0
30 June 2023
Others
0
31 January 2019
Others
0
15 February 1996
The Haryana Financial Corporation
0
29 June 2023
Others
0
30 June 2023
Others
0
31 January 2019
Others
0
15 February 1996
The Haryana Financial Corporation
0
29 June 2023
Others
0
30 June 2023
Others
0
31 January 2019
Others
0
15 February 1996
The Haryana Financial Corporation
0
29 June 2023
Others
0
30 June 2023
Others
0
31 January 2019
Others
0
15 February 1996
The Haryana Financial Corporation
0

Documents

Form DPT-3-01012021-signed
Form AOC-4-11112020_signed
Form MGT-7-10112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306

Frequently Asked Questions

What is the date on which the Gautam plywood industries private limited incorporated?

Gautam plywood industries private limited was incorporated on 17 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gautam plywood industries private limited compliant?

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

What is the number of directors associated with Gautam plywood industries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Gautam plywood industries private limited?

4 of directors are associated with the company.