Company Information

CIN
Status
Date of Incorporation
11 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,050,000
Authorised Capital
10,000,000

Directors

Taranjit Singh
Taranjit Singh
Director/Designated Partner
for over 1 year
Amrik Singh
Amrik Singh
Director/Designated Partner
for almost 2 years

Past Directors

Haranjit Singh
Haranjit Singh
Director
about 19 years ago

Charges

7 Crore
25 June 2015
Axis Bank Limited
3 Crore
11 April 2007
Canara Bank
4 Crore
25 June 2015
Axis Bank Limited
0
11 April 2007
Canara Bank
0
25 June 2015
Axis Bank Limited
0
11 April 2007
Canara Bank
0
25 June 2015
Axis Bank Limited
0
11 April 2007
Canara Bank
0

Documents

Form DPT-3-19112020_signed
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-18062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed

Frequently Asked Questions

What is the date of Guru nanak overseas co pvt ltd incorporation?

Incorporation date of the company is 11 November 2005 .

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 3.

Guru nanak overseas co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Haranjit singh
  • Amrik singh
  • Taranjit singh