Company Information

CIN
U29299AS2006PTC008070
Status
Date of Incorporation
17 February 2006
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,108,000
Authorised Capital
10,000,000

Directors

Pawan Kumar Surana
Pawan Kumar Surana
Director/Designated Partner
for about 7 years
Rajat Sudan
Rajat Sudan
Director
for over 1 year
Ravi Gulgulia
Ravi Gulgulia
Director/Designated Partner
for over 4 years
Ram Lal Gulgulia
Ram Lal Gulgulia
Director/Designated Partner
for over 16 years

Past Directors

Prakash Kumar Baid
Prakash Kumar Baid
Additional Director
almost 10 years ago
Bijoy Singh Lodha
Bijoy Singh Lodha
Director
over 17 years ago
Rohit Gulgulia
Rohit Gulgulia
Director
over 17 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 19 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
almost 19 years ago

Charges

99 Lak
30 September 2010
Hdfc Bank Limited
20 Lak
12 April 2010
Hdfc Bank Limited
3 Crore
02 March 2010
Hdfc Bank Limited
2 Crore
18 March 2020
United Bank Of India
99 Lak
18 March 2020
Others
0
30 September 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
12 April 2010
Hdfc Bank Limited
0
18 March 2020
Others
0
30 September 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
12 April 2010
Hdfc Bank Limited
0
18 March 2020
Others
0
30 September 2010
Hdfc Bank Limited
0
02 March 2010
Hdfc Bank Limited
0
12 April 2010
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Form DPT-3-21092020-signed
Form DIR-12-02062020_signed
Interest in other entities;-02062020
Optional Attachment-(1)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MGT-14-01062020_signed
Form INC-22-01062020_signed
Optional Attachment-(1)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed

Frequently Asked Questions

What is the date on which the Gulgulia trade private limited incorporated?

Gulgulia trade private limited was incorporated on 17 February 2006 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Gulgulia trade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gulgulia trade private limited?

9 of directors are associated with the company.

What is the number of directors associated with Gulgulia trade private limited?

9 of directors are associated with the company.