Company Information

CIN
U15312UR1986PTC008251
Status
Date of Incorporation
07 October 1986
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Rice Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,335,000
Authorised Capital
12,500,000

Directors

Reeta Dhingra
Reeta Dhingra
Director/Designated Partner
for over 18 years
Jugul Kishore
Jugul Kishore
Director
for over 20 years

Past Directors

Rakesh Kapoor
Rakesh Kapoor
Additional Director
almost 15 years ago
Ishwar Das Arora
Ishwar Das Arora
Director
over 33 years ago

Charges

16 Crore
30 July 2016
Hdfc Bank Limited
9 Crore
22 January 2015
Hdfc Bank Limited
7 Crore
28 May 2007
The Nainital Bank Limited
3 Crore
28 March 2007
Nainital Bank Limited
2 Crore
13 March 2010
Ing Vysya Bank Limited
11 Crore
24 February 1995
State Bank Of India
35 Lak
16 May 1991
State Bank Of India
25 Lak
30 July 2016
Hdfc Bank Limited
0
16 May 1991
State Bank Of India
0
28 March 2007
Nainital Bank Limited
0
24 February 1995
State Bank Of India
0
22 January 2015
Hdfc Bank Limited
0
28 May 2007
The Nainital Bank Limited
0
13 March 2010
Ing Vysya Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
16 May 1991
State Bank Of India
0
28 March 2007
Nainital Bank Limited
0
24 February 1995
State Bank Of India
0
22 January 2015
Hdfc Bank Limited
0
28 May 2007
The Nainital Bank Limited
0
13 March 2010
Ing Vysya Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
16 May 1991
State Bank Of India
0
28 March 2007
Nainital Bank Limited
0
24 February 1995
State Bank Of India
0
22 January 2015
Hdfc Bank Limited
0
28 May 2007
The Nainital Bank Limited
0
13 March 2010
Ing Vysya Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
16 May 1991
State Bank Of India
0
28 March 2007
Nainital Bank Limited
0
24 February 1995
State Bank Of India
0
22 January 2015
Hdfc Bank Limited
0
28 May 2007
The Nainital Bank Limited
0
13 March 2010
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-24092020-signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form CHG-4-27082019_signed
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827

Frequently Asked Questions

What is the incorporation date of the Gurunanak roller flour mills private limited?

Incorporation date of the company is 07 October 1986 .

What is the state of the Gurunanak roller flour mills private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Gurunanak roller flour mills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gurunanak roller flour mills private limited?

Gurunanak roller flour mills private limited has appointed 4 of directors.

Who are the appointed Directors in Gurunanak roller flour mills private limited?

The appointed directors in the company are:

  • Ishwar das arora
  • Jugul kishore
  • Reeta dhingra
  • Rakesh kapoor