Company Information

CIN
U74899DL1995PTC071469
Status
Date of Incorporation
07 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,320,000
Authorised Capital
2,500,000

Directors

Niraj Chaudhry
Niraj Chaudhry
Director
for over 21 years
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
for over 21 years
Adi Narayan Gupta
Adi Narayan Gupta
Managing Director
for over 29 years
Rajiv Chaudhary
Rajiv Chaudhary
Director
for almost 14 years
Madhu Maheshwari
Madhu Maheshwari
Director/Designated Partner
for about 13 years
Kuldeep Kumar Maheshwari
Kuldeep Kumar Maheshwari
Director/Designated Partner
for over 1 year

Past Directors

Bishnu Swaroop Garg
Bishnu Swaroop Garg
Director
over 13 years ago
Swaraj Kandoi
Swaraj Kandoi
Additional Director
over 17 years ago

Charges

0
13 October 2005
Syndicate Bank
4 Crore
13 October 2005
Syndicate Bank
0
13 October 2005
Syndicate Bank
0

Documents

Form DPT-3-11122020-signed
Optional Attachment-(1)-06082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Form AOC-4-06082020_signed
Form MGT-7-06082020_signed
Auditor?s certificate-22062020
Evidence of cessation;-20052020
Notice of resignation;-20052020
Form DIR-12-20052020_signed
Form SH-9-29042020-signed
Form SH-8-29042020-signed
Copy of the board resolution-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Affidavit as per rule 65(3)-18032020
Audited financial statements of last three years-18032020
Copy of Special Resolution-18032020
Details of the promoters of the company-18032020
Buy back details of last three years-18032020

Frequently Asked Questions

What is the date on which the Gyan food products private limited incorporated?

Gyan food products private limited was incorporated on 07 August 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gyan food products private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gyan food products private limited?

8 of directors are associated with the company.

What is the number of directors associated with Gyan food products private limited?

8 of directors are associated with the company.