Company Information

CIN
Status
Date of Incorporation
05 May 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,590,000
Authorised Capital
40,000,000

Directors

Bhawani Shanker Sharma
Bhawani Shanker Sharma
Director/Designated Partner
for about 2 years
Bikram Singh Bohra
Bikram Singh Bohra
Director/Designated Partner
for about 9 years

Past Directors

Vinod Kumar Maloo
Vinod Kumar Maloo
Director
almost 12 years ago
Ashok Surana
Ashok Surana
Director
about 13 years ago
Deepak Parakh
Deepak Parakh
Director
over 13 years ago
Babu Lal Nolkha
Babu Lal Nolkha
Director
over 16 years ago
Dharmendra Kothari
Dharmendra Kothari
Director
over 21 years ago

Documents

Form DIR-12-09012021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Interest in other entities;-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed

Frequently Asked Questions

When was the Guiness realty private limited incorporated?

The Guiness realty private limited was incorporated with ROC on 05 May 2003 as .

Where has the Guiness realty private limited been incorporated?

The company was incorporated in Kolkata with registration number 096160.

What is the E-filing status of the company?

The status of Guiness realty private limited is Active.

Number of Key Management personnel of the Guiness realty private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Guiness realty private limited?

The appointed directors in the company are:

  • Ashok surana
  • Vinod kumar maloo
  • Dharmendra kothari
  • Deepak parakh
  • Babu lal nolkha
  • Bikram singh bohra
  • Bhawani shanker sharma