Company Information

CIN
U51109MH1936PLC002514
Status
Date of Incorporation
01 August 1936
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,595,000
Authorised Capital
3,000,000

Directors

Guillaume Lemaire
Guillaume Lemaire
Director/Designated Partner
for over 3 years

Past Directors

Gagan Darsh Ruia
Gagan Darsh Ruia
Director
about 9 years ago
Barnabe Igor Wayser
Barnabe Igor Wayser
Nominee Director
about 10 years ago
Remi Leon Le Bastard
Remi Leon Le Bastard
Additional Director
over 10 years ago
Sandeep Narang
Sandeep Narang
Managing Director
over 11 years ago
Pramod Dattaram Rasam
Pramod Dattaram Rasam
Director
about 13 years ago
Pramod Shankar Manjrekar
Pramod Shankar Manjrekar
Director
about 19 years ago
Shivanand Rama Hemmady
Shivanand Rama Hemmady
Director
about 19 years ago

Documents

List of share holders, debenture holders;-24112023
Optional Attachment-(2)-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023_signed
Form MGT-14-23122022-signed
Form MGT-7-21122022_signed
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form AOC-4-27102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
Optional Attachment-(1)-11102022
Altered memorandum of association-11102022
Altered articles of association-11102022

Frequently Asked Questions

When was the Guard speciality products limited incorporated?

The Guard speciality products limited was incorporated with ROC on 01 August 1936 as .

Where has the Guard speciality products limited been incorporated?

The company was incorporated in Mumbai with registration number 002514.

What is the E-filing status of the company?

The status of Guard speciality products limited is Active.

Number of Key Management personnel of the Guard speciality products limited?

The company has 8 key management personnel in the company.

Who are the directors of the Guard speciality products limited?

The appointed directors in the company are:

  • Shivanand rama hemmady
  • Pramod dattaram rasam
  • Pramod shankar manjrekar
  • Sandeep narang
  • Gagan darsh ruia
  • Remi leon le bastard
  • Barnabe igor wayser
  • Guillaume lemaire