Company Information

CIN
U72200DL2006PTC145959
Status
Date of Incorporation
07 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Arun Saraf
Ashish Arun Saraf
Director/Designated Partner
for over 1 year
Kamal Kakkar
Kamal Kakkar
Director/Designated Partner
for over 1 year

Past Directors

Aleksandr Shevchenko
Aleksandr Shevchenko
Additional Director
over 3 years ago
Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Director
about 6 years ago
Rakesh Khanna
Rakesh Khanna
Additional Director
over 6 years ago
Anupam Lakhina
Anupam Lakhina
Director
almost 19 years ago
Pooja Lakhina
Pooja Lakhina
Director
almost 19 years ago
Anukool Lakhina
Anukool Lakhina
Director
almost 19 years ago

Charges

10 Lak
06 December 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
07 June 2023
Others
0
06 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2023
Others
0
06 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2023
Others
0
06 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Company CSR policy as per section 135(4)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Details of other Entity(s)-29102020
Form AOC-4-29102020_signed
Form INC-22-23092020_signed
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Form MSME FORM I-24042020_signed
Form DIR-12-09032020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102

Frequently Asked Questions

What is the incorporation date of the Guavus network systems private limited?

Incorporation date of the company is 07 February 2006 .

What is the state of the Guavus network systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Guavus network systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Guavus network systems private limited?

Guavus network systems private limited has appointed 8 of directors.

Who are the appointed Directors in Guavus network systems private limited?

The appointed directors in the company are:

  • Anukool lakhina
  • Pooja lakhina
  • Anupam lakhina
  • Emmanuel marie guy bertrand de roquefeuil
  • Rakesh khanna
  • Kamal kakkar
  • Aleksandr shevchenko
  • Ashish arun saraf