Company Information

CIN
Status
Date of Incorporation
01 May 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neelam Batra
Neelam Batra
Director
for over 13 years
Tarsem Lal Batra
Tarsem Lal Batra
Director/Designated Partner
for almost 2 years
Sunil Kumar Batra
Sunil Kumar Batra
Director/Designated Partner
for over 1 year
Anil Kumar Batra
Anil Kumar Batra
Director/Designated Partner
for almost 2 years
Satish Kumar Batra
Satish Kumar Batra
Director/Designated Partner
for about 2 years

Past Directors

Manuj Batra
Manuj Batra
Director
over 13 years ago
Leena Batra
Leena Batra
Additional Director
over 13 years ago
Atul Batra
Atul Batra
Additional Director
over 13 years ago
Tanuj Batra
Tanuj Batra
Additional Director
over 13 years ago
Archna Batra
Archna Batra
Additional Director
over 13 years ago

Charges

2 Crore
15 October 2009
Punjab & Sind Bank
2 Crore
15 October 2009
Punjab & Sind Bank
22 Lak
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0
15 October 2009
Punjab & Sind Bank
0

Documents

Form DPT-3-29092020-signed
Form AOC-5-09092020-signed
Copy of board resolution-07092020
Form MGT-7-26122019_signed
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Optional Attachment-(1)-19122019
Copy of the intimation sent by company-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-26082019-signed
Form DPT-3-13082019-signed
Form MGT-7-29122018_signed

Frequently Asked Questions

When was the Guru nanak infrastructures developers private limited incorporated?

The Guru nanak infrastructures developers private limited was incorporated with ROC on 01 May 2006 as .

Where has the Guru nanak infrastructures developers private limited been incorporated?

The company was incorporated in Chandigarh with registration number 030163.

What is the E-filing status of the company?

The status of Guru nanak infrastructures developers private limited is Active.

Number of Key Management personnel of the Guru nanak infrastructures developers private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Guru nanak infrastructures developers private limited?

The appointed directors in the company are:

  • Satish kumar batra
  • Anil kumar batra
  • Sunil kumar batra
  • Tarsem lal batra
  • Neelam batra
  • Archna batra
  • Tanuj batra
  • Atul batra
  • Manuj batra
  • Leena batra