Company Information

CIN
Status
Date of Incorporation
29 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,300
Authorised Capital
65,000,000

Directors

Sukumaran Shankar Nair
Sukumaran Shankar Nair
Director
for almost 21 years
Shravan Ravinder Aggarwal
Shravan Ravinder Aggarwal
Director
for over 1 year

Past Directors

Ravinder Chimanlal Aggarwal
Ravinder Chimanlal Aggarwal
Additional Director
almost 9 years ago
Anjana Ravinder Aggarwal
Anjana Ravinder Aggarwal
Additional Director
almost 9 years ago

Trademarks

Guardian Guardian Castings

[Class : 6] Steel Bars Included In Class 6.

Bones Of Your Home (Label) Guardian Casting

[Class : 6] Iron & Steel Products For Constructon Class 06

Charges

57 Crore
29 February 2012
Ing Vysya Bank Limited
16 Crore
29 February 2012
Ing Vysya Bank Limited
44 Crore
23 November 2011
Ing Vysya Bank Limited
16 Crore
23 November 2011
Kotak Mahindra Bank Limited
57 Crore
12 March 2010
Oriental Bank Of Commerce Limited
10 Crore
04 October 2007
Oriental Bank Of Commerce
5 Crore
02 May 2006
Oriental Bank Of Commerce
72 Lak
27 April 2005
Oriental Bank Of Commerce
39 Crore
29 April 2005
Oriental Bank Of Commerce
13 Crore
28 April 2005
Oriental Bank Of Commerce
39 Crore
14 March 2005
Oriental Bank Of Commerce
16 Crore
23 November 2011
Others
0
29 February 2012
Ing Vysya Bank Limited
0
28 April 2005
Oriental Bank Of Commerce
0
14 March 2005
Oriental Bank Of Commerce
0
29 April 2005
Oriental Bank Of Commerce
0
27 April 2005
Oriental Bank Of Commerce
0
29 February 2012
Ing Vysya Bank Limited
0
23 November 2011
Ing Vysya Bank Limited
0
02 May 2006
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce Limited
0
04 October 2007
Oriental Bank Of Commerce
0
23 November 2011
Others
0
29 February 2012
Ing Vysya Bank Limited
0
28 April 2005
Oriental Bank Of Commerce
0
14 March 2005
Oriental Bank Of Commerce
0
29 April 2005
Oriental Bank Of Commerce
0
27 April 2005
Oriental Bank Of Commerce
0
29 February 2012
Ing Vysya Bank Limited
0
23 November 2011
Ing Vysya Bank Limited
0
02 May 2006
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce Limited
0
04 October 2007
Oriental Bank Of Commerce
0
23 November 2011
Others
0
29 February 2012
Ing Vysya Bank Limited
0
28 April 2005
Oriental Bank Of Commerce
0
14 March 2005
Oriental Bank Of Commerce
0
29 April 2005
Oriental Bank Of Commerce
0
27 April 2005
Oriental Bank Of Commerce
0
29 February 2012
Ing Vysya Bank Limited
0
23 November 2011
Ing Vysya Bank Limited
0
02 May 2006
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce Limited
0
04 October 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09082020-signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-13102018

Frequently Asked Questions

What is the date of Guardian castings private limited incorporation?

Incorporation date of the company is 29 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Guardian castings private limited has appointed how many directors?

The appointed directors in the company are:

  • Shravan ravinder aggarwal
  • Anjana ravinder aggarwal
  • Ravinder chimanlal aggarwal
  • Sukumaran shankar nair