Company Information

CIN
U29221UP1981PTC005444
Status
Date of Incorporation
03 October 1981
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Patcharee Thongrit
Patcharee Thongrit
Director/Designated Partner
for almost 2 years
Gaurav Sondhi
Gaurav Sondhi
Director/Designated Partner
for almost 2 years
Manbir Sondhi
Manbir Sondhi
Director/Designated Partner
for about 11 years

Past Directors

Charges

0
25 July 1983
Uco Bank
56 Lak
04 December 2010
Development Credit Bank Limited
1 Crore
25 July 1983
Uco Bank
0
04 December 2010
Development Credit Bank Limited
0
25 July 1983
Uco Bank
0
04 December 2010
Development Credit Bank Limited
0

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-23092020
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
Altered memorandum of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(2)-19022020
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form ADT-1-30102019_signed

Frequently Asked Questions

What is the date on which the Ghaziabad engines and machines private limited incorporated?

Ghaziabad engines and machines private limited was incorporated on 03 October 1981 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Ghaziabad engines and machines private limited compliant?

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

What is the number of directors associated with Ghaziabad engines and machines private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ghaziabad engines and machines private limited?

3 of directors are associated with the company.