Company Information

CIN
U70101RJ2006PTC022106
Status
Date of Incorporation
20 February 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Dinesh Gurnani
Dinesh Gurnani
Director
for almost 19 years
Akshay Kumar Gurnani
Akshay Kumar Gurnani
Non Individual Subscriber
for about 10 years
Mukesh Gurnani
Mukesh Gurnani
Director/Designated Partner
for about 10 years
Mohan Das Gurnani
Mohan Das Gurnani
Beneficial Owner
for over 14 years

Past Directors

Harish Kumar Gurnani
Harish Kumar Gurnani
Director
over 14 years ago
Vishnu Kumar Gurnani
Vishnu Kumar Gurnani
Director
about 17 years ago

Charges

18 Crore
29 June 2007
Bank Of Baroda
18 Crore
05 June 2023
Hdfc Bank Limited
0
29 June 2007
Bank Of Baroda
0
05 June 2023
Hdfc Bank Limited
0
29 June 2007
Bank Of Baroda
0
05 June 2023
Hdfc Bank Limited
0
29 June 2007
Bank Of Baroda
0

Documents

Form DPT-3-07032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-11062019

Frequently Asked Questions

When was the Gurnani holdings private limited incorporated?

The Gurnani holdings private limited was incorporated with ROC on 20 February 2006 as .

Where has the Gurnani holdings private limited been incorporated?

The company was incorporated in Jaipur with registration number 022106.

What is the E-filing status of the company?

The status of Gurnani holdings private limited is Active.

Number of Key Management personnel of the Gurnani holdings private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gurnani holdings private limited?

The appointed directors in the company are:

  • Dinesh gurnani
  • Vishnu kumar gurnani
  • Mukesh gurnani
  • Akshay kumar gurnani
  • Harish kumar gurnani
  • Mohan das gurnani