Company Information

CIN
U51909WB2021PTC246731
Status
Date of Incorporation
27 July 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gannavarapu Padma
Gannavarapu Padma
Individual Promoter
for over 3 years
Sailaja Gannavarapu Sharma
Sailaja Gannavarapu Sharma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form INC-22-05012023_signed
Optional Attachment-(1)-05012023
Copy of board resolution authorizing giving of notice-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Form PAS-3-08122022_signed
Copy of Board or Shareholders? resolution-08122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102022
Supplementary or Test audit report under section 143-30102022
Form AOC - 4 CFS-30102022
Form AOC-4-30102022
Form ADT-1-04112022
Copy of written consent given by auditor-04112022
Copy of resolution passed by the company-04112022
Form INC-20A-19012022_signed

Frequently Asked Questions

When was the Gpg sons private limited incorporated?

The Gpg sons private limited was incorporated with ROC on 27 July 2021 as .

Where has the Gpg sons private limited been incorporated?

The company was incorporated in West Bengal with registration number 246731.

What is the E-filing status of the company?

The status of Gpg sons private limited is Active.

Number of Key Management personnel of the Gpg sons private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Gpg sons private limited?

The appointed directors in the company are:

  • Sailaja gannavarapu sharma
  • Gannavarapu padma