Company Information

CIN
Status
Date of Incorporation
31 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,260,440
Authorised Capital
7,500,000

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Additional Director
for over 14 years
Ranjana Garg
Ranjana Garg
Additional Director
for over 8 years
Vasudha Garg
Vasudha Garg
Additional Director
for about 15 years
Nandini Garg
Nandini Garg
Director/Designated Partner
for almost 2 years
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Harish Kapoor
Harish Kapoor
Additional Director
over 8 years ago
Devi Dass Garg
Devi Dass Garg
Director
almost 20 years ago

Documents

Form AOC-4-27012020_signed
Directors report as per section 134(3)-22012020
Optional Attachment-(1)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-21012020_signed
Optional Attachment-(1)-20012020
List of share holders, debenture holders;-20012020
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form AOC-5-01082019-signed
Copy of board resolution-10072019
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Altered memorandum of association-04022019
Altered articles of association-04022019
Form AOC-4-19012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019

Frequently Asked Questions

What is the date of Gunvardhan vyapaar private limited incorporation?

Incorporation date of the company is 31 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Gunvardhan vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar garg
  • Ranjana garg
  • Vasudha garg
  • Nandini garg
  • Harish kapoor
  • Mahesh kumar aggarwal
  • Devi dass garg