Company Information

CIN
Status
Date of Incorporation
27 March 1971
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,956,000
Authorised Capital
30,500,000

Directors

Pankaj Jayakumar Gandhi
Pankaj Jayakumar Gandhi
Director/Designated Partner
for almost 2 years
Vipula Jayesh Choksi
Vipula Jayesh Choksi
Director/Designated Partner
for over 20 years
Pranav Jayesh Choksi
Pranav Jayesh Choksi
Director/Designated Partner
for about 1 year
Jayesh Pannalal Choksi
Jayesh Pannalal Choksi
Director/Designated Partner
for over 1 year

Past Directors

Charges

143 Crore
18 December 2012
The Saraswat Cooperative Bank Ltd
79 Crore
26 November 2009
The Saraswat Cooperative Bank Ltd
37 Crore
23 December 2003
Uti Bank
4 Crore
29 September 2003
Standard Charted Bank
2 Crore
08 October 1997
Global Trust Bank Ltd.
1 Crore
14 October 1996
Dena Bank
14 Crore
15 May 1996
Dena Bank
3 Crore
16 January 1996
Dena Bank
5 Crore
13 September 1995
Dena Bank
3 Crore
19 July 1994
Dena Bank
60 Lak
14 December 1993
Bank Of Baroda
1 Crore
25 November 1993
Bank Of Baroda
1 Crore
15 May 1993
Dena Bank
3 Crore
27 March 1990
The Rajasthan State Industrial Development Invest. Corp. Ltd
1 Crore
21 December 1973
Dena Bank
5 Lak
10 April 1984
Dena Bank
4 Lak
17 June 1981
Dena Bank
70 Lak
26 March 2003
Dena Bank
17 Crore
07 February 1974
Dena Bank
4 Lak
15 March 1999
Dena Bank
18 Crore
27 July 1992
Dena Bank
1 Crore
14 July 1993
The Saraswat Co-op. Bank Ltd.
70 Lak
09 August 1996
The Saraswat Co-op; Bank Ltd.
1 Crore
31 March 2006
State Bank Of India
24 Crore
27 December 2019
Tata Capital Financial Services Limited
25 Crore
23 February 2023
Axis Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
08 August 2022
Others
0
27 December 2019
Tata Capital Financial Services Limited
0
27 July 1992
Dena Bank
0
26 November 2009
Others
0
18 December 2012
Others
0
07 February 1974
Dena Bank
0
21 December 1973
Dena Bank
0
15 March 1999
Dena Bank
0
23 December 2003
Uti Bank
0
29 September 2003
Standard Charted Bank
0
14 October 1996
Dena Bank
0
09 August 1996
The Saraswat Co-op; Bank Ltd.
0
15 May 1996
Dena Bank
0
19 July 1994
Dena Bank
0
14 December 1993
Bank Of Baroda
0
15 May 1993
Dena Bank
0
27 March 1990
The Rajasthan State Industrial Development Invest. Corp. Ltd
0
08 October 1997
Global Trust Bank Ltd.
0
13 September 1995
Dena Bank
0
26 March 2003
Dena Bank
0
25 November 1993
Bank Of Baroda
0
17 June 1981
Dena Bank
0
31 March 2006
State Bank Of India
0
16 January 1996
Dena Bank
0
10 April 1984
Dena Bank
0
14 July 1993
The Saraswat Co-op. Bank Ltd.
0
23 February 2023
Axis Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
08 August 2022
Others
0
27 December 2019
Tata Capital Financial Services Limited
0
27 July 1992
Dena Bank
0
26 November 2009
Others
0
18 December 2012
Others
0
07 February 1974
Dena Bank
0
21 December 1973
Dena Bank
0
15 March 1999
Dena Bank
0
23 December 2003
Uti Bank
0
29 September 2003
Standard Charted Bank
0
14 October 1996
Dena Bank
0
09 August 1996
The Saraswat Co-op; Bank Ltd.
0
15 May 1996
Dena Bank
0
19 July 1994
Dena Bank
0
14 December 1993
Bank Of Baroda
0
15 May 1993
Dena Bank
0
27 March 1990
The Rajasthan State Industrial Development Invest. Corp. Ltd
0
08 October 1997
Global Trust Bank Ltd.
0
13 September 1995
Dena Bank
0
26 March 2003
Dena Bank
0
25 November 1993
Bank Of Baroda
0
17 June 1981
Dena Bank
0
31 March 2006
State Bank Of India
0
16 January 1996
Dena Bank
0
10 April 1984
Dena Bank
0
14 July 1993
The Saraswat Co-op. Bank Ltd.
0
19 December 2023
Others
0
23 February 2023
Axis Bank Limited
0
21 February 2023
Hdfc Bank Limited
0
08 August 2022
Others
0
27 December 2019
Tata Capital Financial Services Limited
0
27 July 1992
Dena Bank
0
26 November 2009
Others
0
18 December 2012
Others
0
07 February 1974
Dena Bank
0
21 December 1973
Dena Bank
0
15 March 1999
Dena Bank
0
23 December 2003
Uti Bank
0
29 September 2003
Standard Charted Bank
0
14 October 1996
Dena Bank
0
09 August 1996
The Saraswat Co-op; Bank Ltd.
0
15 May 1996
Dena Bank
0
19 July 1994
Dena Bank
0
14 December 1993
Bank Of Baroda
0
15 May 1993
Dena Bank
0
27 March 1990
The Rajasthan State Industrial Development Invest. Corp. Ltd
0
08 October 1997
Global Trust Bank Ltd.
0
13 September 1995
Dena Bank
0
26 March 2003
Dena Bank
0
25 November 1993
Bank Of Baroda
0
17 June 1981
Dena Bank
0
31 March 2006
State Bank Of India
0
16 January 1996
Dena Bank
0
10 April 1984
Dena Bank
0
14 July 1993
The Saraswat Co-op. Bank Ltd.
0

Frequently Asked Questions

What is the date of Gufic private limited incorporation?

Incorporation date of the company is 27 March 1971 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Gufic private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh pannalal choksi
  • Pranav jayesh choksi
  • Vipula jayesh choksi
  • Pankaj jayakumar gandhi