Company Information

CIN
U45309UP1993PTC015271
Status
Date of Incorporation
06 April 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Savita Agarwal
Savita Agarwal
Director
for over 31 years
Anshul Agarwal
Anshul Agarwal
Director
for over 6 years
Subhash Agarwal
Subhash Agarwal
Managing Director
for over 31 years
Manish Agarwal
Manish Agarwal
Director
for over 31 years

Past Directors

Charges

24 Lak
22 October 1999
Union Bank Of India
12 Lak
22 October 1999
Union Bank Of India
12 Lak
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0
22 October 1999
Union Bank Of India
0

Documents

Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019
Form MGT-7-20102019_signed
Form DPT-3-01082019-signed
Auditor?s certificate-27062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of the intimation sent by company-30102018
Directors report as per section 134(3)-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018

Frequently Asked Questions

When was the Gaylord ventures private limited incorporated?

The Gaylord ventures private limited was incorporated with ROC on 06 April 1993 as .

Where has the Gaylord ventures private limited been incorporated?

The company was incorporated in Kanpur with registration number 015271.

What is the E-filing status of the company?

The status of Gaylord ventures private limited is Active.

Number of Key Management personnel of the Gaylord ventures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gaylord ventures private limited?

The appointed directors in the company are:

  • Manish agarwal
  • Subhash agarwal
  • Savita agarwal
  • Anshul agarwal