Company Information
CIN
Status
Date of Incorporation
12 October 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Khanna
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Mahesh Chawla
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Electrical Accessories Including P.V.C. Wires & Cables, Switches, Sockets, Plug, Holder, Starters, Fuse, Connector, Electrical Conductors, Rectifiers, Isolators, Armatures, Relays, Change Over, Kl T Kats, Circuit Breakers, Circuit Closers, Junction Boxes, Distribution Boards & Boxes, Extension Cord, Powder Strip, Electric Choke & Phatties, M.C.B Box, M.C.B. Cover...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] All Kinds Of Electric Lamps & Bulbs, Torches,
Fans, Coolers, Tubes, Electric Heaters,
Gysers, Toasters, Roasters, Emergency Tube
Lights, Lighting Installations, Luminary
Items & Accessories, Parts & Components,
Apparatus And Appliances For Heating,
Steam Generating, Cooking, Refrigerating,
Drying, Ventilating, Water Supply And
Sanitary Purposes
[Class : 9] Chokes. Switches. Switchgears, Sockets, Holders, Plugs And Pins, Fuses, Fuse
Units, Cut Outs, Kit Kats, Electricity Conductors, Irons(electric ), Starters.
Adopters, Line Testers, Electronic Regulators, Electric Bells And Buzzers,
Electric Connectors. Electric Wires & Cables, Mcb, Extension Cord, Electric
Boards. Rectifiers, Isolators, Power Control Equipment...
View +2 more Brands for Gourav Luminaries Private Limited.
Charges
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 written consent given by auditor-12102019
Copy of the intimation sent by company-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
Directors report as per section 134(3)-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Form AOC-4-29122016_signed
Form MGT-7-03122016_signed