Company Information

CIN
U20211UP2006PTC031609
Status
Date of Incorporation
13 April 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,743,500
Authorised Capital
90,000,000

Directors

Banpreet Singh
Banpreet Singh
Director/Designated Partner
for over 1 year
Pritama Kaur
Pritama Kaur
Director/Designated Partner
for over 18 years
Raman Deep Kaur
Raman Deep Kaur
Director
for over 18 years
Babandeep Kaur
Babandeep Kaur
Director/Designated Partner
for over 18 years
Indeep Kaur
Indeep Kaur
Director
for over 18 years

Past Directors

Iqbal Singh
Iqbal Singh
Managing Director
over 18 years ago

Charges

0
20 June 2006
Ubi
25 Lak
20 June 2006
Ubi
88 Lak
03 August 2023
Hdfc Bank Limited
0
20 September 2021
Others
0
20 September 2021
Others
0
20 June 2006
Ubi
0
20 June 2006
Ubi
0
03 August 2023
Hdfc Bank Limited
0
20 September 2021
Others
0
20 September 2021
Others
0
20 June 2006
Ubi
0
20 June 2006
Ubi
0
03 August 2023
Hdfc Bank Limited
0
20 September 2021
Others
0
20 September 2021
Others
0
20 June 2006
Ubi
0
20 June 2006
Ubi
0

Documents

Form PAS-3-04012021_signed
Form SH-7-28122020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Copy of the resolution for alteration of capital;-23122020
Optional Attachment-(1)-23122020
Altered memorandum of assciation;-23122020
Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019

Frequently Asked Questions

What is the date of Gurcharan mica (india) private limited incorporation?

Incorporation date of the company is 13 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Gurcharan mica (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Iqbal singh
  • Indeep kaur
  • Babandeep kaur
  • Raman deep kaur
  • Pritama kaur
  • Banpreet singh