Company Information

CIN
U45203MP2014PTC033135
Status
Date of Incorporation
03 September 2014
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raj Narayan Pathak
Raj Narayan Pathak
Director/Designated Partner
for about 7 years
Satya Narayan Pathak
Satya Narayan Pathak
Director
for about 10 years

Past Directors

Raj Kumar Sarawagi
Raj Kumar Sarawagi
Director
about 8 years ago
Prakash Narayan Pathak
Prakash Narayan Pathak
Director
about 10 years ago

Charges

42 Lak
11 September 2020
Hdfc Bank Limited
42 Lak
11 September 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0
11 September 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08112020
Form CHG-1-08112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form MGT-14-20032019_signed
Optional Attachment-(1)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Optional Attachment-(4)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Notice of resignation;-21022019
Evidence of cessation;-21022019

Frequently Asked Questions

What is the date of Gayatri satya infraworks (india) private limited incorporation?

Incorporation date of the company is 03 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Gayatri satya infraworks (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash narayan pathak
  • Raj kumar sarawagi
  • Satya narayan pathak
  • Raj narayan pathak