Company Information

CIN
U50404PB1974PLC003420
Status
Date of Incorporation
30 March 1974
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
231,216,450
Authorised Capital
450,000,000

Directors

Vijayanand Parmanand Wadhwani
Vijayanand Parmanand Wadhwani
Director/Designated Partner
for 10 months
Kamaljit Kaur
Kamaljit Kaur
Director/Designated Partner
for over 24 years
Amardeep Kaur
Amardeep Kaur
Director/Designated Partner
for over 1 year
Jagdish Singh
Jagdish Singh
Director/Designated Partner
for over 1 year
Surjit Singh Ajimal
Surjit Singh Ajimal
Director/Designated Partner
for about 14 years
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director/Designated Partner
for over 1 year

Past Directors

Harsh Mitter
Harsh Mitter
Additional Director
over 3 years ago
Radhakrishnan Singaram
Radhakrishnan Singaram
Additional Director
almost 4 years ago
Kanwar Nitin Singh
Kanwar Nitin Singh
Company Secretary
about 7 years ago
Verinder Singh Virdi
Verinder Singh Virdi
Additional Director
about 8 years ago
Rajinder Singh .
Rajinder Singh .
Additional Director
about 9 years ago
Gurinder Singh
Gurinder Singh
Whole Time Director
about 9 years ago

Charges

187 Crore
25 May 2019
Tata Capital Financial Services Limited
10 Crore
21 February 2019
Hdfc Bank Limited
90 Crore
31 December 2018
Bajaj Finance Limited
5 Crore
31 December 2018
Bajaj Finance Limited
5 Crore
21 December 2018
Siemens Factoring Private Limited
45 Lak
30 August 2018
Dewan Housing Finance Corporation Limited
2 Crore
26 July 2018
Hdfc Bank Limited
6 Crore
02 July 2018
Siemens Financial Services Private Limited
33 Lak
03 April 2018
Siemens Financial Services Private Limited
60 Lak
28 February 2018
Siemens Financial Services Private Limited
60 Lak
24 January 2018
Siemens Financial Services Private Limited
45 Lak
22 December 2017
Siemens Financial Services Private Limited
41 Lak
31 October 2017
Siemens Financial Services Private Limited
29 Lak
29 September 2017
Siemens Financial Services Private Limited
64 Lak
25 September 2017
Siemens Financial Services Private Limited
51 Lak
21 September 2017
Siemens Financial Services Private Limited
37 Lak
31 May 2017
Siemens Financial Services Private Limited
58 Lak
06 March 2017
Siemens Financial Services Private Limited
26 Lak
24 January 2017
Siemens Financial Services Private Limited
58 Lak
31 August 2016
Siemens Financial Services Private Limited
1 Crore
28 June 2016
Siemens Financial Services Private Limited
67 Lak
07 June 2016
Siemens Financial Services Private Limited
28 Lak
19 December 2014
Tata Capital Financial Services Limited
4 Crore
26 March 2011
State Bank Of India
75 Crore
12 July 2006
State Bank Of India
30 Crore
29 May 2002
Kotak Mahandira Limited
10 Lak
20 November 2014
Siemens Financial Services Private Limited
37 Lak
10 June 2014
Siemens Financial Services Private Limited
37 Lak
26 May 2014
Siemens Financial Services Private Limited
25 Lak
16 March 2016
Dewan Housing Finance Corporation Limited
2 Crore
29 October 2010
Religare Finvest Limited
1 Crore
22 June 2011
Kotak Mahindra Bank Limited
3 Crore
17 January 2011
Tata Capital Limited
1 Crore
14 July 2011
Allahabad Bank
50 Lak
07 June 2010
Punjab National Bank
17 Lak
26 March 2011
Allahabad Bank
10 Crore
19 January 2013
Allahabad Bank
2 Crore
01 December 2011
Allahabad Bank
2 Crore
09 March 2007
Canara Bank
3 Lak
25 January 2007
Canara Bank
12 Lak
23 November 2002
Punjab National Bank
2 Lak
14 July 2006
Punjab National Bank
4 Lak
14 July 2006
Punjab National Bank
37 Lak
01 July 2005
Punjab National Bank
40 Lak
16 January 2002
Punjab National Bank
3 Lak
13 August 2007
Punjab National Bank
4 Lak
14 July 2006
Punjab National Bank
5 Lak
23 August 2007
Punjab National Bank
2 Lak
23 March 2005
Central Bank Of India
10 Lak
05 November 1979
Central Bank Of India
4 Crore
26 October 2004
Central Bank Of India
5 Crore
05 November 1979
Central Bank Of India
3 Crore
23 June 2004
Central Bank Of India
4 Crore
23 March 2005
Central Bank Of India
1 Crore
15 December 2003
Central Bank Of India
1 Crore
16 September 2000
Central Bank Of India
1 Crore
05 November 1979
Central Bank Of India
22 Crore
05 June 2002
Central Bank Of India
1 Crore
23 March 2005
Central Bank Of India
54 Crore
05 November 1979
Central Bank Of India
15 Crore
16 April 1981
Punjab And Sind Bank
12 Lak
23 August 1988
Punjab And Sind Bank
7 Lak
04 May 1982
Punjab And Sind Bank
1 Lak
11 May 1981
Punjab And Sind Bank
7 Lak
27 April 1987
Punjab And Sind Bank
7 Lak
21 October 1980
Punjab And Sind Bank
13 Lak
19 August 2000
Punjab And Sind Bank
3 Lak
29 December 1998
Punjab National Bank
5 Lak
13 March 1990
Punjab National Bank
1 Lak
05 November 1997
Central Bank Of India
50 Lak
08 October 1981
Central Bank Of India
50 Lak
05 September 1989
Punjab State Indl. Devlopment Corp. Ltd.
57 Lak
17 December 1980
Central Bank Of India
32 Lak
26 November 1988
Central Bank Of India
10 Lak
27 July 1990
Punab National Bank
3 Lak
14 July 2000
Punjab National Bank
6 Lak
03 February 1989
Punjab National Bank
1 Lak
15 October 1990
Punjab State Industrial Devlopment Corp. Ltd
43 Lak
15 November 1989
Central Bank Of India
93 Lak
07 June 1995
Industrial Devlopment Bank Of India
1 Crore
06 April 1993
Central Bank Of India
25 Lak
03 March 1994
Punjab State Indl. Devlopment Corp Ltd.
63 Lak
01 March 1984
Punjab National Bank
84 Thousand
03 September 1992
The Punjab State Industrial Devlopment Corp Ltd.
1 Crore
05 June 2002
Punjab National Bank
1 Crore
24 October 2004
Central Bank Of India
3 Crore
13 January 2001
Punjab National Bank
2 Lak
04 December 1987
Punjab National Bank
2 Lak
07 December 1988
Central Bankof India
32 Lak
17 April 2002
Punjab National Bank
32 Lak
10 September 1990
Centrel Bank Of India
18 Lak
11 April 1990
Punjab National Bank
13 Lak
07 April 2000
Punjab National Bank
3 Crore
28 October 1996
Punjab State Indl. Devlopment Corp. Ltd.
1 Crore
15 February 1983
Central Bank Of India
31 Lak
23 September 1991
Punjab State Indl. Devlopment .corp. Ltd.
50 Lak
16 January 2002
Punjabnational Bank
30 Lak
19 May 2021
The Federal Bank Limited
19 Lak
15 March 2021
The Federal Bank Ltd
4 Crore
22 February 2021
Hdfc Bank Limited
59 Lak
08 February 2021
Axis Bank Limited
5 Crore
18 June 2020
Siemens Financial Services Private Limited
2 Crore
08 November 2019
Axis Bank Limited
53 Crore
21 September 2017
Others
0
18 June 2020
Others
0
08 November 2019
Axis Bank Limited
0
21 December 2018
Others
0
02 July 2018
Others
0
03 April 2018
Others
0
28 February 2018
Others
0
25 September 2017
Others
0
22 December 2017
Others
0
31 October 2017
Others
0
29 September 2017
Others
0
22 November 2021
Others
0
05 April 2022
Yes Bank Limited
0
29 May 2002
Kotak Mahandira Limited
0
27 October 2021
Others
0
20 April 2016
Tata Capital Financial Services Limited
0
26 July 2018
Hdfc Bank Limited
0
04 May 2018
Tata Capital Financial Services Limited
0
19 May 2021
Others
0
15 March 2021
Others
0
22 February 2021
Hdfc Bank Limited
0
08 February 2021
Axis Bank Limited
0
19 August 2000
Punjab And Sind Bank
0
28 June 2016
Others
0
06 March 2017
Others
0
25 May 2019
Tata Capital Financial Services Limited
0
31 December 2018
Others
0
26 March 2011
State Bank Of India
0
21 February 2019
Hdfc Bank Limited
0
24 January 2017
Others
0
24 January 2018
Others
0
05 June 2002
Central Bank Of India
0
16 September 2000
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
01 July 2005
Punjab National Bank
0
16 January 2002
Punjab National Bank
0
05 November 1979
Central Bank Of India
0
21 October 1980
Punjab And Sind Bank
0
11 May 1981
Punjab And Sind Bank
0
04 December 1987
Punjab National Bank
0
10 September 1990
Centrel Bank Of India
0
23 September 1991
Punjab State Indl. Devlopment .corp. Ltd.
0
28 October 1996
Punjab State Indl. Devlopment Corp. Ltd.
0
07 April 2000
Punjab National Bank
0
13 January 2001
Punjab National Bank
0
16 January 2002
Punjabnational Bank
0
17 April 2002
Punjab National Bank
0
11 April 1990
Punjab National Bank
0
15 February 1983
Central Bank Of India
0
27 April 1987
Punjab And Sind Bank
0
15 December 2003
Central Bank Of India
0
05 November 1979
Central Bank Of India
0
19 December 2014
Tata Capital Financial Services Limited
0
26 May 2014
Siemens Financial Services Private Limited
0
07 December 1988
Central Bankof India
0
29 October 2010
Religare Finvest Limited
0
23 August 2007
Punjab National Bank
0
13 August 2007
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
09 March 2007
Canara Bank
0
25 January 2007
Canara Bank
0
08 November 2019
Axis Bank Limited
0
31 December 2018
Others
0
12 July 2006
State Bank Of India
0
16 March 2016
Others
0
14 July 2011
Allahabad Bank
0
07 June 2016
Others
0
31 August 2016
Others
0
31 May 2017
Others
0
30 August 2018
Others
0
14 July 2006
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
07 June 2010
Punjab National Bank
0
17 January 2011
Tata Capital Limited
0
26 March 2011
Allahabad Bank
0
22 June 2011
Kotak Mahindra Bank Limited
0
01 December 2011
Allahabad Bank
0
19 January 2013
Allahabad Bank
0
10 June 2014
Siemens Financial Services Private Limited
0
20 November 2014
Siemens Financial Services Private Limited
0
23 March 2005
Central Bank Of India
0
05 November 1979
Central Bank Of India
0
05 November 1979
Central Bank Of India
0
26 October 2004
Central Bank Of India
0
16 April 1981
Punjab And Sind Bank
0
08 October 1981
Central Bank Of India
0
04 May 1982
Punjab And Sind Bank
0
01 March 1984
Punjab National Bank
0
03 February 1989
Punjab National Bank
0
05 September 1989
Punjab State Indl. Devlopment Corp. Ltd.
0
13 March 1990
Punjab National Bank
0
27 July 1990
Punab National Bank
0
15 October 1990
Punjab State Industrial Devlopment Corp. Ltd
0
06 April 1993
Central Bank Of India
0
07 June 1995
Industrial Devlopment Bank Of India
0
05 November 1997
Central Bank Of India
0
29 December 1998
Punjab National Bank
0
14 July 2000
Punjab National Bank
0
05 June 2002
Punjab National Bank
0
23 June 2004
Central Bank Of India
0
23 November 2002
Punjab National Bank
0
03 September 1992
The Punjab State Industrial Devlopment Corp Ltd.
0
24 October 2004
Central Bank Of India
0
17 December 1980
Central Bank Of India
0
23 August 1988
Punjab And Sind Bank
0
26 November 1988
Central Bank Of India
0
15 November 1989
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
03 March 1994
Punjab State Indl. Devlopment Corp Ltd.
0
21 September 2017
Others
0
18 June 2020
Others
0
08 November 2019
Axis Bank Limited
0
21 December 2018
Others
0
02 July 2018
Others
0
03 April 2018
Others
0
28 February 2018
Others
0
25 September 2017
Others
0
22 December 2017
Others
0
31 October 2017
Others
0
29 September 2017
Others
0
22 November 2021
Others
0
05 April 2022
Yes Bank Limited
0
29 May 2002
Kotak Mahandira Limited
0
27 October 2021
Others
0
20 April 2016
Tata Capital Financial Services Limited
0
26 July 2018
Hdfc Bank Limited
0
04 May 2018
Tata Capital Financial Services Limited
0
19 May 2021
Others
0
15 March 2021
Others
0
22 February 2021
Hdfc Bank Limited
0
08 February 2021
Axis Bank Limited
0
19 August 2000
Punjab And Sind Bank
0
28 June 2016
Others
0
06 March 2017
Others
0
25 May 2019
Tata Capital Financial Services Limited
0
31 December 2018
Others
0
26 March 2011
State Bank Of India
0
21 February 2019
Hdfc Bank Limited
0
24 January 2017
Others
0
24 January 2018
Others
0
05 June 2002
Central Bank Of India
0
16 September 2000
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
01 July 2005
Punjab National Bank
0
16 January 2002
Punjab National Bank
0
05 November 1979
Central Bank Of India
0
21 October 1980
Punjab And Sind Bank
0
11 May 1981
Punjab And Sind Bank
0
04 December 1987
Punjab National Bank
0
10 September 1990
Centrel Bank Of India
0
23 September 1991
Punjab State Indl. Devlopment .corp. Ltd.
0
28 October 1996
Punjab State Indl. Devlopment Corp. Ltd.
0
07 April 2000
Punjab National Bank
0
13 January 2001
Punjab National Bank
0
16 January 2002
Punjabnational Bank
0
17 April 2002
Punjab National Bank
0
11 April 1990
Punjab National Bank
0
15 February 1983
Central Bank Of India
0
27 April 1987
Punjab And Sind Bank
0
15 December 2003
Central Bank Of India
0
05 November 1979
Central Bank Of India
0
19 December 2014
Tata Capital Financial Services Limited
0
26 May 2014
Siemens Financial Services Private Limited
0
07 December 1988
Central Bankof India
0
29 October 2010
Religare Finvest Limited
0
23 August 2007
Punjab National Bank
0
13 August 2007
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
09 March 2007
Canara Bank
0
25 January 2007
Canara Bank
0
08 November 2019
Axis Bank Limited
0
31 December 2018
Others
0
12 July 2006
State Bank Of India
0
16 March 2016
Others
0
14 July 2011
Allahabad Bank
0
07 June 2016
Others
0
31 August 2016
Others
0
31 May 2017
Others
0
30 August 2018
Others
0
14 July 2006
Punjab National Bank
0
14 July 2006
Punjab National Bank
0
07 June 2010
Punjab National Bank
0
17 January 2011
Tata Capital Limited
0
26 March 2011
Allahabad Bank
0
22 June 2011
Kotak Mahindra Bank Limited
0
01 December 2011
Allahabad Bank
0
19 January 2013
Allahabad Bank
0
10 June 2014
Siemens Financial Services Private Limited
0
20 November 2014
Siemens Financial Services Private Limited
0
23 March 2005
Central Bank Of India
0
05 November 1979
Central Bank Of India
0
05 November 1979
Central Bank Of India
0
26 October 2004
Central Bank Of India
0
16 April 1981
Punjab And Sind Bank
0
08 October 1981
Central Bank Of India
0
04 May 1982
Punjab And Sind Bank
0
01 March 1984
Punjab National Bank
0
03 February 1989
Punjab National Bank
0
05 September 1989
Punjab State Indl. Devlopment Corp. Ltd.
0
13 March 1990
Punjab National Bank
0
27 July 1990
Punab National Bank
0
15 October 1990
Punjab State Industrial Devlopment Corp. Ltd
0
06 April 1993
Central Bank Of India
0
07 June 1995
Industrial Devlopment Bank Of India
0
05 November 1997
Central Bank Of India
0
29 December 1998
Punjab National Bank
0
14 July 2000
Punjab National Bank
0
05 June 2002
Punjab National Bank
0
23 June 2004
Central Bank Of India
0
23 November 2002
Punjab National Bank
0
03 September 1992
The Punjab State Industrial Devlopment Corp Ltd.
0
24 October 2004
Central Bank Of India
0
17 December 1980
Central Bank Of India
0
23 August 1988
Punjab And Sind Bank
0
26 November 1988
Central Bank Of India
0
15 November 1989
Central Bank Of India
0
23 March 2005
Central Bank Of India
0
03 March 1994
Punjab State Indl. Devlopment Corp Ltd.
0

Documents

Form MSME FORM I-04042021_signed
Form MR-1-03042021_signed
Form DIR-12-03042021_signed
Form CHG-1-06032021_signed
Form MGT-14-13022021_signed
Form MGT-14-09012021_signed
Copy of shareholders resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of board resolution-30122020
Letter of the charge holder stating that the amount has been satisfied-29122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form CHG-4-29122020_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(2)-03122020
Form DIR-12-26112020_signed

Frequently Asked Questions

When was the Guru nanak auto enterprises limited incorporated?

The Guru nanak auto enterprises limited was incorporated with ROC on 30 March 1974 as .

Where has the Guru nanak auto enterprises limited been incorporated?

The company was incorporated in Chandigarh with registration number 003420.

What is the E-filing status of the company?

The status of Guru nanak auto enterprises limited is Active.

Number of Key Management personnel of the Guru nanak auto enterprises limited?

The company has 12 key management personnel in the company.

Who are the directors of the Guru nanak auto enterprises limited?

The appointed directors in the company are:

  • Vijay kumar bhandari
  • Kamaljit kaur
  • Gurinder singh
  • Amardeep kaur
  • Vijayanand parmanand wadhwani
  • Jagdish singh
  • Rajinder singh .
  • Verinder singh virdi
  • Radhakrishnan singaram
  • Surjit singh ajimal
  • Harsh mitter
  • Kanwar nitin singh