Company Information

CIN
U63090WB1993PTC057689
Status
Date of Incorporation
05 February 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,858,000
Authorised Capital
12,500,000

Directors

Simran Gujral
Simran Gujral
Director/Designated Partner
for over 1 year
Tejinder Kaur Gujral
Tejinder Kaur Gujral
Director/Designated Partner
for over 1 year
Gaganjeet Singh Gujral
Gaganjeet Singh Gujral
Director/Designated Partner
for over 1 year
Bhupinder Singh Gujral
Bhupinder Singh Gujral
Director/Designated Partner
for over 1 year

Past Directors

Paranita Sethi
Paranita Sethi
Director
over 13 years ago
Rattan Kaur
Rattan Kaur
Director
almost 32 years ago

Charges

15 Crore
19 February 2016
Deutsche Bank Ag
2 Crore
30 January 2016
Tata Motors Finance Solutions Limited
1 Crore
20 December 2015
Tata Motors Finance Solutions Limited
1 Crore
27 November 2015
Tata Motors Finance Solutions Limited
1 Crore
22 August 2014
Srei Equipment Finance Limited
1 Crore
22 August 2014
Srei Equipment Finance Limited
1 Crore
19 July 2014
Deutsche Bank Ag
3 Crore
30 March 2012
Punjab And Sind Bank
6 Crore
21 September 2012
Punjab And Sind Bank
4 Crore
23 November 2010
Icici Bank Limited
74 Lak
23 November 2010
Icici Bank Limited
0
19 February 2016
Others
0
30 March 2012
Others
0
30 January 2016
Tata Motors Finance Solutions Limited
0
21 September 2012
Punjab And Sind Bank
0
22 August 2014
Srei Equipment Finance Limited
0
19 July 2014
Deutsche Bank Ag
0
27 November 2015
Tata Motors Finance Solutions Limited
0
20 December 2015
Tata Motors Finance Solutions Limited
0
22 August 2014
Srei Equipment Finance Limited
0
23 November 2010
Icici Bank Limited
0
19 February 2016
Others
0
30 March 2012
Others
0
30 January 2016
Tata Motors Finance Solutions Limited
0
21 September 2012
Punjab And Sind Bank
0
22 August 2014
Srei Equipment Finance Limited
0
19 July 2014
Deutsche Bank Ag
0
27 November 2015
Tata Motors Finance Solutions Limited
0
20 December 2015
Tata Motors Finance Solutions Limited
0
22 August 2014
Srei Equipment Finance Limited
0
23 November 2010
Icici Bank Limited
0
19 February 2016
Others
0
30 March 2012
Others
0
30 January 2016
Tata Motors Finance Solutions Limited
0
21 September 2012
Punjab And Sind Bank
0
22 August 2014
Srei Equipment Finance Limited
0
19 July 2014
Deutsche Bank Ag
0
27 November 2015
Tata Motors Finance Solutions Limited
0
20 December 2015
Tata Motors Finance Solutions Limited
0
22 August 2014
Srei Equipment Finance Limited
0

Documents

Form DPT-3-05122020-signed
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Form DPT-3-21042020-signed
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

When was the Gujral roadwaays private limited incorporated?

The Gujral roadwaays private limited was incorporated with ROC on 05 February 1993 as .

Where has the Gujral roadwaays private limited been incorporated?

The company was incorporated in Kolkata with registration number 057689.

What is the E-filing status of the company?

The status of Gujral roadwaays private limited is Active.

Number of Key Management personnel of the Gujral roadwaays private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gujral roadwaays private limited?

The appointed directors in the company are:

  • Rattan kaur
  • Bhupinder singh gujral
  • Paranita sethi
  • Gaganjeet singh gujral
  • Tejinder kaur gujral
  • Simran gujral