Company Information

CIN
U15122MH2012PTC229137
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
70,919,500
Authorised Capital
80,000,000

Directors

Basant Rathi
Basant Rathi
Beneficial Owner
for about 3 years
Varun Rajendrakumar Rathi
Varun Rajendrakumar Rathi
Director/Designated Partner
for almost 3 years
Nitin Jain
Nitin Jain
Director/Designated Partner
for over 1 year
Tamarish Sinha
Tamarish Sinha
Director/Designated Partner
for almost 2 years
Lokesh Garg
Lokesh Garg
Director/Designated Partner
for over 1 year
Ashish Rathi
Ashish Rathi
Director
for over 1 year

Past Directors

Rajendrakumar Rathi
Rajendrakumar Rathi
Director
over 12 years ago

Charges

20 Crore
28 January 2013
Bank Of India
20 Crore
27 March 2014
Bank Of India
2 Crore
28 January 2013
Bank Of India
0
27 March 2014
Bank Of India
0
28 January 2013
Bank Of India
0
27 March 2014
Bank Of India
0
28 January 2013
Bank Of India
0
27 March 2014
Bank Of India
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-08012021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Form ADT-1-08012020_signed
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-03012020_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-04122019
Form ADT-3-01072019_signed

Frequently Asked Questions

What is the date of Gvr nutries private limited incorporation?

Incorporation date of the company is 03 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Gvr nutries private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendrakumar rathi
  • Ashish rathi
  • Lokesh garg
  • Tamarish sinha
  • Nitin jain
  • Varun rajendrakumar rathi
  • Basant rathi