Company Information

CIN
Status
Date of Incorporation
20 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinay Jagannath Patel
Vinay Jagannath Patel
Director/Designated Partner
for about 1 year
Kaustub Shekhar Latke
Kaustub Shekhar Latke
Director/Designated Partner
for over 13 years
Girish Narayan Pawar
Girish Narayan Pawar
Non Individual Subscriber
for over 13 years

Past Directors

Shekhar Suryakant Latke
Shekhar Suryakant Latke
Director
about 8 years ago
Chirag Balkrishna Salunke
Chirag Balkrishna Salunke
Director
almost 12 years ago
Naresh Shivram Munde
Naresh Shivram Munde
Director
about 14 years ago
Shaswati Sengupta
Shaswati Sengupta
Director
about 14 years ago

Charges

1 Crore
31 March 2015
Punjab National Bank
1 Crore
25 June 2015
Punjab National Bank
2 Crore
25 June 2015
Punjab National Bank
0
31 March 2015
Others
0
25 June 2015
Punjab National Bank
0
31 March 2015
Others
0
25 June 2015
Punjab National Bank
0
31 March 2015
Others
0
25 June 2015
Punjab National Bank
0
31 March 2015
Others
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-08102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-23102019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(3)-19112018

Frequently Asked Questions

What is the incorporation date of the Gnp enterprises private limited?

Incorporation date of the company is 20 October 2010 .

What is the state of the Gnp enterprises private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gnp enterprises private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gnp enterprises private limited?

Gnp enterprises private limited has appointed 7 of directors.

Who are the appointed Directors in Gnp enterprises private limited?

The appointed directors in the company are:

  • Shaswati sengupta
  • Girish narayan pawar
  • Kaustub shekhar latke
  • Naresh shivram munde
  • Chirag balkrishna salunke
  • Shekhar suryakant latke
  • Vinay jagannath patel