Company Information

CIN
U51491WB1950PTC019268
Status
Date of Incorporation
29 November 1950
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Raghav Chirimar
Raghav Chirimar
Director
for 12 months
Utsav Parekh
Utsav Parekh
Director
for over 19 years
Kamal Parekh
Kamal Parekh
Director
for over 19 years

Past Directors

Chand Kumar Chirimar
Chand Kumar Chirimar
Additional Director
almost 5 years ago
Bejoy Kumar Chirimar
Bejoy Kumar Chirimar
Additional Director
almost 13 years ago
Ramniwas Chirimar
Ramniwas Chirimar
Additional Director
almost 13 years ago
Tushar Chirimar
Tushar Chirimar
Director
about 13 years ago
Rajeev Chirimar
Rajeev Chirimar
Director
about 13 years ago

Documents

List of Directors;-21122023
List of share holders, debenture holders;-21122023
Form MGT-7A-21122023_signed
Form AOC-4-18122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form MGT-7A-27102022
Form AOC-4-26102022
Form MGT-7A-05072022_signed
Form ADT-1-04072022_signed
Form AOC-4-04072022_signed
Approval letter for extension of AGM;-01072022
List of Directors;-01072022
List of share holders, debenture holders;-01072022
Optional Attachment-(1)-01072022

Frequently Asked Questions

When was the Gyaniram & sons pvt ltd incorporated?

The Gyaniram & sons pvt ltd was incorporated with ROC on 29 November 1950 as .

Where has the Gyaniram & sons pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 019268.

What is the E-filing status of the company?

The status of Gyaniram & sons pvt ltd is Active.

Number of Key Management personnel of the Gyaniram & sons pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Gyaniram & sons pvt ltd?

The appointed directors in the company are:

  • Rajeev chirimar
  • Ramniwas chirimar
  • Kamal parekh
  • Utsav parekh
  • Chand kumar chirimar
  • Tushar chirimar
  • Raghav chirimar
  • Bejoy kumar chirimar