Company Information

CIN
U15122DL2010PTC203437
Status
Date of Incorporation
01 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Neena Agarwal
Neena Agarwal
Director/Designated Partner
for over 1 year
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
for over 11 years

Past Directors

Tarun Sharma
Tarun Sharma
Director
almost 9 years ago
Sheikh Rafiuddin Ahmed
Sheikh Rafiuddin Ahmed
Director
over 14 years ago

Charges

0
25 January 2012
Oriental Bank Of Commerce
1 Crore
25 January 2012
Oriental Bank Of Commerce
0
25 January 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Evidence of cessation;-01112017
Form DIR-12-01112017_signed
Notice of resignation;-01112017

Frequently Asked Questions

What is the date of Gwala fruits processing private limited incorporation?

Incorporation date of the company is 01 June 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Gwala fruits processing private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod kumar agrawal
  • Sheikh rafiuddin ahmed
  • Neena agarwal
  • Tarun sharma