Company Information

CIN
Status
Date of Incorporation
21 February 1990
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
29 August 2023
Paid Up Capital
1,570,008,000
Authorised Capital
1,750,000,000

Directors

Gustav Boekhoudt
Gustav Boekhoudt
Director/Designated Partner
for about 4 years
Evgeny Ananyev
Evgeny Ananyev
Director/Designated Partner
for about 3 years
Andrey Stolnyy
Andrey Stolnyy
Director/Designated Partner
for about 3 years
Melanie Adele Henry
Melanie Adele Henry
Director/Designated Partner
for over 6 years
Vinay Kumar Modi
Vinay Kumar Modi
Director/Designated Partner
for over 12 years
Swaroop Sanandam Prithvi
Swaroop Sanandam Prithvi
Director/Designated Partner
for over 1 year
Deepak Seth
Deepak Seth
Director/Designated Partner
for almost 5 years
Harshadkumar Ratilal Patel
Harshadkumar Ratilal Patel
Director/Designated Partner
for almost 3 years
Ram Bahadur Dadu
Ram Bahadur Dadu
Director/Designated Partner
for over 1 year
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Alternate Director
for about 18 years
Anandmohan Tiwari
Anandmohan Tiwari
Nominee Director
for about 10 years
Alok Kumar Modi
Alok Kumar Modi
Director/Designated Partner
for over 10 years
Ajit Mal Surana
Ajit Mal Surana
Cfo
for almost 2 years

Past Directors

Vinayak Ramkrishna Kudtarkar
Vinayak Ramkrishna Kudtarkar
Nominee Director
about 3 years ago
Roopwant Singh
Roopwant Singh
Additional Director
over 3 years ago
Daniel Joseph Crociata
Daniel Joseph Crociata
Additional Director
over 4 years ago
Arunkumar Mohanbhai Solanki
Arunkumar Mohanbhai Solanki
Nominee Director
over 7 years ago
Govind Nathulal Agrawal
Govind Nathulal Agrawal
Additional Director
almost 8 years ago
Vincent Luc M Pringiers
Vincent Luc M Pringiers
Director
over 8 years ago
Prem Kumar Gera
Prem Kumar Gera
Nominee Director
over 8 years ago
Ajaykumar Laxmansinh Thakor
Ajaykumar Laxmansinh Thakor
Additional Director
over 8 years ago
Thomas Vincent Jacobs
Thomas Vincent Jacobs
Director
over 9 years ago
Hasmukhbhai Baldevbhai Patel
Hasmukhbhai Baldevbhai Patel
Director
over 10 years ago
Emad Ahmed A Al Ibrahim
Emad Ahmed A Al Ibrahim
Director
over 10 years ago
Kevin William Baird
Kevin William Baird
Director
over 10 years ago
Lance Randall Altizer
Lance Randall Altizer
Director
over 11 years ago
Douglas Alan Girdler
Douglas Alan Girdler
Director
over 11 years ago
Mahavirsingh Ghuresingh Dagur
Mahavirsingh Ghuresingh Dagur
Nominee Director
about 13 years ago
Vasantbhai Shaktidan Gadhvi
Vasantbhai Shaktidan Gadhvi
Nominee Director
about 15 years ago
Subba Raju Ganapathiraju
Subba Raju Ganapathiraju
Alternate Director
over 16 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Nominee Director
over 16 years ago
Preet Mohan Singh Malik
Preet Mohan Singh Malik
Alternate Director
over 17 years ago
Guruprasad Mohapatra
Guruprasad Mohapatra
Nominee Director
about 18 years ago
Jose Cheeramattam
Jose Cheeramattam
Nominee Director
over 18 years ago

Trademarks

Modiguard Float Glass Mirror Gujarat Guardian

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics Being The Goods Included In Class 20.

Modiguard And Letter G Gujarat Guardian

[Class : 20] Furniture, Mirrors, Picture Frames, Articles ( Not Included In Other Classes ) Of Wood, Cork Reeds, Cane, Wicker, Horn,Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum, Celluloid And Substitutes For These Materials.

Guardian Gujarat Guardian

[Class : 20] Glass For Use In The Furniture And Related Fields; Glass For Use In The Furniture And Related Field Having Protective Coatings; Mirrors, Mirrors Having Protective Coatings.[Class : 12] Glass And Mirror For Use In The Automotive Field; Glass And Mirror For Use In The Automative Filed Having Protective And/Or Hydrophobic Coating;Glass For Use In The Automotive Fie...

Modiguard Mirror Label Gujarat Guardian

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics Being The Goods Included In Class 20.

Transpera Gujarat Guardian

[Class : 20] Furniture, Mirrors, Picture Frames, Articles ( Not Included In Other Classes ) Of Wood, Cork Reeds, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meershaum, Celluloid And Substitutes For These Materials.

Transpera Gujarat Guardian

[Class : 21] Small Domestic Utensils And Containers ( Not Of Precious Metal Nor Coated Therewith ) Combs And Sponges, Brushes ( Other Than Paint Brushes ), Brush Making Material, Instruments And Material For Cleaning Pupose, Steelwool, Glassware, Porcelain And Earthenware Not Included In Other Classes, Float Glasses And Type Of Glasses.

Modiguard And Letter G Gujarat Guardian

[Class : 21] Small Domestic Utensils And Containers ( Not Of Precious Metal Nor Coated Therewith ) Combs And Sponges, Brushes ( Other Than Paint Brushes ), Brush Making Material, Instruments And Material For Cleaning Pupose, Steelwool, Glassware, Porcelain And Earthenware Not Included In Other Classes, Float Glasses And Type Of Glasses.

Modiguard Float Glass (Label) Gujarat Guardian

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.

Modiguard (Device) Gujarat Guardian

[Class : 21] Small Domestic Utensils And Containers (Not Of Precious Metal Nor Coated Therewith), Combs And Sponges, Brushes (Other Than Paint Brushes), Brush Making Material, Instruments And Material For Cleaning Purpose, Steelwool, Glassware, Porcelain And Earthenware Not Included In Other Classes, Float Glass And Glasses.

Modiguard Float Glass Gujarat Guardian

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics Being The Goods Included In Class 20.

Modiguard Float Glass Gujarat Guardian

[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith);Combs And Sponges;Brushes(except Paint Brushes);Brush Making Materials;Articles For Cleaning Purposes;Steelwool;Unworked Or Semi Worked Glass(except Glass Used Inbuilding);Glassware,Porcelain And Earthenware Not Included In Other Classes

Modiguard Float Glass Mirror Gujarat Guardian

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.

Letter G, Device Gujarat Guardian

[Class : 12] Glass And Mirror For Use In The Automotive Field; Glass And Mirror For Use In The Automotive Filed Having Protective And/Or Hydrophobic Coating; Glass For Use In The Automotive Field Treated To Control Lights Characteristics; And Vehicle Parts And Accessories, Namely, Grilles, Appliques, Reflectors, Bezels, Fascias, Rub Strips, Liftgate Moldings, Pillars, Glass ...

Modiguard Float Glass Gujarat Guardian

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes Being The Goods Included I...

Modiguard Gujarat Gardian

[Class : 20] Furniture, Mirrors, Picture Frames, Articles (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum, Celluloid And Substitutes For These Materials.

Charges

0
13 September 1996
State Bank Of India
43 Crore
13 September 1996
State Bank Of India
0
13 September 1996
State Bank Of India
0
13 September 1996
State Bank Of India
0
13 September 1996
State Bank Of India
0

Documents

Form MSME FORM I-25092020
Form MGT-7-16112020_signed
Copy of MGT-8-15112020
List of share holders, debenture holders;-15112020
Form PAS-6-10112020_signed
Optional Attachment-(1)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-26102020-signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020

Frequently Asked Questions

When was the Gujarat guardian limited incorporated?

The Gujarat guardian limited was incorporated with ROC on 21 February 1990 as .

Where has the Gujarat guardian limited been incorporated?

The company was incorporated in Ahmedabad with registration number 013397.

What is the E-filing status of the company?

The status of Gujarat guardian limited is Active.

Number of Key Management personnel of the Gujarat guardian limited?

The company has 34 key management personnel in the company.

Who are the directors of the Gujarat guardian limited?

The appointed directors in the company are:

  • Ajaykumar laxmansinh thakor
  • Deepak seth
  • Priya shankar dasgupta
  • Alok kumar modi
  • Anandmohan tiwari
  • Roopwant singh
  • Ajit mal surana
  • Vinay kumar modi
  • Douglas alan girdler
  • Lance randall altizer
  • Kevin william baird
  • Emad ahmed a al ibrahim
  • Thomas vincent jacobs
  • Mahavirsingh ghuresingh dagur
  • Ram bahadur dadu
  • Hasmukhbhai baldevbhai patel
  • Prem kumar gera
  • Govind nathulal agrawal
  • Arunkumar mohanbhai solanki
  • Guruprasad mohapatra
  • Preet mohan singh malik
  • Vincent luc m pringiers
  • Vijay laxmi joshi
  • Subba raju ganapathiraju
  • Vasantbhai shaktidan gadhvi
  • Jose cheeramattam
  • Swaroop sanandam prithvi
  • Harshadkumar ratilal patel
  • Vinayak ramkrishna kudtarkar
  • Melanie adele henry
  • Andrey stolnyy
  • Evgeny ananyev
  • Daniel joseph crociata
  • Gustav boekhoudt