Company Information

CIN
U74999MH2012PTC229536
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

Naval Ganesh Malani
Naval Ganesh Malani
Director/Designated Partner
for about 1 year
Swapnil Satish Thepade
Swapnil Satish Thepade
Director/Designated Partner
for over 1 year
Prashant Rameshchandra Samdani
Prashant Rameshchandra Samdani
Director/Designated Partner
for over 8 years

Past Directors

Sarika Prashant Samdani
Sarika Prashant Samdani
Additional Director
over 8 years ago
Rameshchandra Kanhayalal Samdani
Rameshchandra Kanhayalal Samdani
Director
over 12 years ago

Charges

48 Crore
07 May 2016
Oriental Bank Of Commerce
10 Crore
28 September 2012
The Cosmos Co-op Bank Limited
11 Crore
03 November 2020
Union Bank Of India
13 Lak
05 August 2020
Union Bank Of India
20 Lak
02 July 2020
Union Bank Of India
1 Crore
03 April 2023
Tata Motors Finance Limited
75 Lak
13 March 2023
Tata Motors Finance Limited
50 Lak
28 February 2023
Tata Motors Finance Limited
25 Lak
10 January 2023
Tata Motors Finance Limited
1 Crore
11 October 2022
Hdfc Bank Limited
1 Crore
29 September 2022
Punjab National Bank
25 Crore
19 July 2022
Hdfc Bank Limited
67 Lak
20 June 2022
Hdfc Bank Limited
1 Crore
04 June 2022
Hdfc Bank Limited
1 Crore
30 May 2022
Tata Motors Finance Limited
1 Crore
25 April 2022
Tata Motors Finance Limited
1 Crore
31 March 2022
Kotak Mahindra Bank Limited
1 Crore
14 March 2022
Tata Motors Finance Limited
1 Crore
28 February 2022
Tata Motors Finance Limited
1 Crore
28 February 2022
Kotak Mahindra Bank Limited
1 Crore
09 February 2022
Tata Motors Finance Limited
1 Crore
15 January 2022
Tata Motors Finance Limited
1 Crore
27 December 2021
Tata Motors Finance Limited
1 Crore
05 August 2021
Tata Motors Finance Limited
1 Crore
28 February 2023
Others
0
13 March 2023
Others
0
03 April 2023
Others
0
10 January 2023
Others
0
11 October 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
19 July 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
20 June 2022
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
14 March 2022
Others
0
31 March 2022
Others
0
09 February 2022
Others
0
28 February 2022
Others
0
25 April 2022
Others
0
27 December 2021
Others
0
15 January 2022
Others
0
02 July 2020
Others
0
05 August 2021
Others
0
07 May 2016
Others
0
03 November 2020
Others
0
05 August 2020
Others
0
28 September 2012
The Cosmos Co-op Bank Limited
0
28 February 2023
Others
0
13 March 2023
Others
0
03 April 2023
Others
0
10 January 2023
Others
0
11 October 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
19 July 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
20 June 2022
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
14 March 2022
Others
0
31 March 2022
Others
0
09 February 2022
Others
0
28 February 2022
Others
0
25 April 2022
Others
0
27 December 2021
Others
0
15 January 2022
Others
0
02 July 2020
Others
0
05 August 2021
Others
0
07 May 2016
Others
0
03 November 2020
Others
0
05 August 2020
Others
0
28 September 2012
The Cosmos Co-op Bank Limited
0
28 February 2023
Others
0
13 March 2023
Others
0
03 April 2023
Others
0
10 January 2023
Others
0
11 October 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
19 July 2022
Hdfc Bank Limited
0
30 May 2022
Others
0
20 June 2022
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
28 February 2022
Others
0
14 March 2022
Others
0
31 March 2022
Others
0
09 February 2022
Others
0
28 February 2022
Others
0
25 April 2022
Others
0
27 December 2021
Others
0
15 January 2022
Others
0
02 July 2020
Others
0
05 August 2021
Others
0
07 May 2016
Others
0
03 November 2020
Others
0
05 August 2020
Others
0
28 September 2012
The Cosmos Co-op Bank Limited
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-04012021-signed
Form DPT-3-23122020_signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

What is the date on which the Gunina commercials private limited incorporated?

Gunina commercials private limited was incorporated on 12 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gunina commercials private limited compliant?

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

What is the number of directors associated with Gunina commercials private limited?

5 of directors are associated with the company.

What is the number of directors associated with Gunina commercials private limited?

5 of directors are associated with the company.