Company Information
CIN
Status
Date of Incorporation
19 November 1987
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,826,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alka Gugnani
Director/Designated Partner
about 1 year ago
about 1 year ago
Amitesh Gugnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Gugnani
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashwani Kumar Gugnani
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rajinder Kumar Gugnani
Director
almost 16 years ago
almost 16 years ago
Jagdish Lal Gugnani
Managing Director
almost 16 years ago
almost 16 years ago
Ashmeet Kumar Gugnani
Director
almost 16 years ago
almost 16 years ago
Charges
24 September 2019
Bank Of India
1 Crore
19 February 2015
Bank Of India
1 Crore
08 December 2014
Bank Of India
75 Lak
05 March 2012
Bank Of India
10 Lak
18 September 2006
Bank Of India
3 Crore
27 October 2009
Bank Of India
6 Lak
05 January 2022
Others
0
19 February 2015
Others
0
08 December 2014
Bank Of India
0
05 March 2012
Bank Of India
0
24 September 2019
Others
0
18 September 2006
Bank Of India
0
27 October 2009
Bank Of India
0
05 January 2022
Others
0
19 February 2015
Others
0
08 December 2014
Bank Of India
0
05 March 2012
Bank Of India
0
24 September 2019
Others
0
18 September 2006
Bank Of India
0
27 October 2009
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
Form CHG-1-04012021-signed
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-16122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Instrument(s) of creation or modification of charge;-05102018
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181005
Form ADT-1-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of the intimation sent by company-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Copy of resolution passed by the company-30102017
Copy of written consent given by auditor-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017