Company Information

CIN
U31501DL2000PLC108693
Status
Date of Incorporation
01 December 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
10,000,000

Directors

Sheershak Sukhija
Sheershak Sukhija
Director/Designated Partner
for almost 13 years
Gaurav Khanna
Gaurav Khanna
Director/Designated Partner
for over 1 year
Pankaj Khanna
Pankaj Khanna
Director/Designated Partner
for over 14 years

Past Directors

Prem Khanna
Prem Khanna
Additional Director
over 15 years ago
Deepak Khanna
Deepak Khanna
Director
almost 18 years ago

Charges

10 Crore
04 May 2018
Pnb Housing Finance Limited
6 Crore
26 November 2012
Bank Of Baroda
5 Crore
25 June 2011
Bank Of Baroda
8 Lak
29 June 2020
Hdfc Bank Limited
10 Crore
29 June 2019
Pnb Housing Finance Limited
1 Crore
29 June 2019
Pnb Housing Finance Limited
1 Crore
16 October 2023
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
29 June 2019
Others
0
04 May 2018
Others
0
29 June 2019
Others
0
25 June 2011
Bank Of Baroda
0
26 November 2012
Bank Of Baroda
0
16 October 2023
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
29 June 2019
Others
0
04 May 2018
Others
0
29 June 2019
Others
0
25 June 2011
Bank Of Baroda
0
26 November 2012
Bank Of Baroda
0
16 October 2023
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
29 June 2019
Others
0
04 May 2018
Others
0
29 June 2019
Others
0
25 June 2011
Bank Of Baroda
0
26 November 2012
Bank Of Baroda
0

Documents

Form MR-1-17022021_signed
Form PAS-6-07012021_signed
Form DPT-3-27122020_signed
Form MSME FORM I-24122020_signed
Form CHG-1-16112020_signed
Optional Attachment-(2)-16112020
Optional Attachment-(1)-16112020
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form CHG-4-22102020_signed
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form MR-1-02102020_signed
Form MR-1-29092020_signed
Copy of shareholders resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of shareholders resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020

Frequently Asked Questions

When was the Gourav roshni limited incorporated?

The Gourav roshni limited was incorporated with ROC on 01 December 2000 as .

Where has the Gourav roshni limited been incorporated?

The company was incorporated in Delhi with registration number 108693.

What is the E-filing status of the company?

The status of Gourav roshni limited is Active.

Number of Key Management personnel of the Gourav roshni limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gourav roshni limited?

The appointed directors in the company are:

  • Pankaj khanna
  • Gaurav khanna
  • Prem khanna
  • Sheershak sukhija
  • Deepak khanna