Company Information

CIN
U74899DL1995PTC073132
Status
Date of Incorporation
12 October 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
10,000,000
Authorised Capital
10,000,000

Directors

Gaurav Khanna
Gaurav Khanna
Director/Designated Partner
for over 1 year
Prem Khanna
Prem Khanna
Director/Designated Partner
for almost 19 years

Past Directors

Mahesh Chawla
Mahesh Chawla
Director
over 22 years ago

Charges

45 Thousand
24 December 1996
Punjab & Sind Bank
45 Thousand
30 June 1998
Punjab & Sind Bank
52 Thousand
01 November 2021
Hdfc Bank Limited
0
24 December 1996
Punjab & Sind Bank
0
30 June 1998
Punjab & Sind Bank
0
01 November 2021
Hdfc Bank Limited
0
24 December 1996
Punjab & Sind Bank
0
30 June 1998
Punjab & Sind Bank
0

Documents

Form DIR-12-22092020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Frequently Asked Questions

What is the date on which the Gourav luminaries private limited incorporated?

Gourav luminaries private limited was incorporated on 12 October 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gourav luminaries private limited compliant?

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

What is the number of directors associated with Gourav luminaries private limited?

3 of directors are associated with the company.

What is the number of directors associated with Gourav luminaries private limited?

3 of directors are associated with the company.