Company Information

CIN
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
50,760,000
Authorised Capital
51,000,000

Directors

Ram Kishor
Ram Kishor
Director
for over 15 years
Shyamal Banerjee
Shyamal Banerjee
Director
for almost 20 years
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
for about 11 years
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
for about 14 years
Rahas Bihari Panda
Rahas Bihari Panda
Director/Designated Partner
for about 11 years

Past Directors

Charges

2,099 Crore
20 January 2014
Indian Overseas Bank
22 Crore
29 June 2013
Uco Bank
75 Crore
29 June 2013
Andhra Bank
41 Crore
26 March 2013
Corporation Bank
30 Crore
15 September 2012
Punjab & Sind Bank
5 Crore
23 May 2012
Bank Of India (lead Bank)
1,335 Crore
21 April 2012
Punjab & Sind Bank
129 Crore
14 November 2011
Oriental Bank Of Commerce
75 Crore
05 August 2011
Dena Bank
9 Crore
21 January 2011
State Bank Of Patiala
50 Crore
15 September 2010
Bank Of India
4 Crore
13 September 2010
Bank Of India
3 Crore
25 February 2010
Bank Of India (lead Bank)
320 Crore
14 December 2009
Andhra Bank
74 Crore
21 January 2011
State Bank Of Patiala
0
29 June 2013
Andhra Bank
0
15 September 2010
Bank Of India
0
15 September 2012
Punjab & Sind Bank
0
23 May 2012
Bank Of India (lead Bank)
0
13 September 2010
Bank Of India
0
20 January 2014
Indian Overseas Bank
0
21 April 2012
Punjab & Sind Bank
0
29 June 2013
Uco Bank
0
26 March 2013
Corporation Bank
0
05 August 2011
Dena Bank
0
25 February 2010
Bank Of India (lead Bank)
0
14 December 2009
Andhra Bank
0
14 November 2011
Oriental Bank Of Commerce
0
21 January 2011
State Bank Of Patiala
0
29 June 2013
Andhra Bank
0
15 September 2010
Bank Of India
0
15 September 2012
Punjab & Sind Bank
0
23 May 2012
Bank Of India (lead Bank)
0
13 September 2010
Bank Of India
0
20 January 2014
Indian Overseas Bank
0
21 April 2012
Punjab & Sind Bank
0
29 June 2013
Uco Bank
0
26 March 2013
Corporation Bank
0
05 August 2011
Dena Bank
0
25 February 2010
Bank Of India (lead Bank)
0
14 December 2009
Andhra Bank
0
14 November 2011
Oriental Bank Of Commerce
0
21 January 2011
State Bank Of Patiala
0
29 June 2013
Andhra Bank
0
15 September 2010
Bank Of India
0
15 September 2012
Punjab & Sind Bank
0
23 May 2012
Bank Of India (lead Bank)
0
13 September 2010
Bank Of India
0
20 January 2014
Indian Overseas Bank
0
21 April 2012
Punjab & Sind Bank
0
29 June 2013
Uco Bank
0
26 March 2013
Corporation Bank
0
05 August 2011
Dena Bank
0
25 February 2010
Bank Of India (lead Bank)
0
14 December 2009
Andhra Bank
0
14 November 2011
Oriental Bank Of Commerce
0

Documents

Form DIR-11-310115.OCT
Form 8-270214.OCT
Certificate of Registration of Mortgage-260214.PDF
Instrument of creation or modification of charge-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
Certificate of Registration of Mortgage-260214.PDF
Form 32-240214.OCT
FormSchV-240214 for the FY ending on-310313.OCT
Form 32-210214.OCT
Evidence of cessation-210214.PDF
Certificate of Registration of Mortgage-200813.PDF
Instrument of creation or modification of charge-200813.PDF
Certificate of Registration of Mortgage-200813.PDF
Form 8-210813.OCT
Certificate of Registration of Mortgage-200813.PDF
Certificate of Registration of Mortgage-270713.PDF
Instrument of creation or modification of charge-270713.PDF
Optional Attachment 1-270713.PDF
Certificate of Registration of Mortgage-270713.PDF
Form 8-270713.OCT

Frequently Asked Questions

What is the incorporation date of the Gurupath merchandise ltd?

Incorporation date of the company is 01 March 1996 .

What is the state of the Gurupath merchandise ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Gurupath merchandise ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gurupath merchandise ltd?

Gurupath merchandise ltd has appointed 5 of directors.

Who are the appointed Directors in Gurupath merchandise ltd?

The appointed directors in the company are:

  • Neeraj bansal
  • Ram kishor
  • Rahas bihari panda
  • Neeraj gupta
  • Shyamal banerjee