Company Information

CIN
U34300DL1997PTC087370
Status
Date of Incorporation
19 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,078,400
Authorised Capital
1,500,000

Directors

Usha Rani Gulyani
Usha Rani Gulyani
Director/Designated Partner
for over 6 years
Kishan Gulyani
Kishan Gulyani
Director/Designated Partner
for over 27 years

Past Directors

Sudesh Gulyani
Sudesh Gulyani
Director
over 27 years ago
Kiran Gulani
Kiran Gulani
Director
over 27 years ago

Charges

50 Lak
25 October 2008
Oriental Bank Of Commerce
50 Lak
25 October 2008
Oriental Bank Of Commerce
0
25 October 2008
Oriental Bank Of Commerce
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Evidence of cessation;-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(3)-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
Optional Attachment-(2)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed

Frequently Asked Questions

What is the date of Gulbros brakes private limited incorporation?

Incorporation date of the company is 19 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Gulbros brakes private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran gulani
  • Kishan gulyani
  • Sudesh gulyani
  • Usha rani gulyani