Company Information

CIN
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Pratul Kumar Garg
Pratul Kumar Garg
Director/Designated Partner
for over 1 year
Sapna Garg
Sapna Garg
Director/Designated Partner
for over 1 year
Krishan Kumar Garg
Krishan Kumar Garg
Managing Director
for over 1 year
Shyam Lata Garg
Shyam Lata Garg
Director
for almost 20 years

Past Directors

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-02122020_signed
Form DPT-3-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Frequently Asked Questions

When was the Gyanwai paper and board private limited incorporated?

The Gyanwai paper and board private limited was incorporated with ROC on 20 January 2005 as .

Where has the Gyanwai paper and board private limited been incorporated?

The company was incorporated in Kanpur with registration number 029434.

What is the E-filing status of the company?

The status of Gyanwai paper and board private limited is Active.

Number of Key Management personnel of the Gyanwai paper and board private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gyanwai paper and board private limited?

The appointed directors in the company are:

  • Shyam lata garg
  • Krishan kumar garg
  • Sapna garg
  • Pratul kumar garg