Company Information

CIN
U01119DL2003PLC121126
Status
Date of Incorporation
01 July 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Potatoes, Yams, Hop Cones, Chicory Roots Or Roots, Seeds for Sowing, Forage Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,760,000
Authorised Capital
60,000,000

Directors

Suman Kumar Jha
Suman Kumar Jha
Alternate Director
for almost 16 years
Jyoti Maini
Jyoti Maini
Director/Designated Partner
for almost 2 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for almost 6 years
Gurpreetesh Singh Maini
Gurpreetesh Singh Maini
Director/Designated Partner
for over 1 year

Past Directors

Jivtesh Singh Maini
Jivtesh Singh Maini
Director
over 13 years ago
Gurpreet Kaur Maini
Gurpreet Kaur Maini
Director
almost 21 years ago
Tridivesh Singh Maini
Tridivesh Singh Maini
Director
over 21 years ago

Charges

3 Crore
07 September 2012
Punjab & Sind Bank
2 Crore
26 March 2004
Punjab & Sind Bank
30 Lak
31 October 2020
Punjab & Sind Bank
50 Lak
30 June 2021
Pujab And Sind Bank
29 Lak
30 June 2021
Others
0
31 October 2020
Others
0
07 September 2012
Punjab & Sind Bank
0
26 March 2004
Punjab & Sind Bank
0
30 June 2021
Others
0
31 October 2020
Others
0
07 September 2012
Punjab & Sind Bank
0
26 March 2004
Punjab & Sind Bank
0
30 June 2021
Others
0
31 October 2020
Others
0
07 September 2012
Punjab & Sind Bank
0
26 March 2004
Punjab & Sind Bank
0

Documents

Form ADT-3-03042021_signed
Form ADT-1-01012021_signed
Resignation letter-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form CHG-1-13122020_signed
Instrument(s) of creation or modification of charge;-12122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201212
Form DPT-3-16102020-signed
Form AOC-4(XBRL)-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Optional Attachment-(1)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-07092019_signed

Frequently Asked Questions

What is the date of Gunvor trading limited incorporation?

Incorporation date of the company is 01 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Gunvor trading limited has appointed how many directors?

The appointed directors in the company are:

  • Gurpreetesh singh maini
  • Suman kumar jha
  • Jivtesh singh maini
  • Tridivesh singh maini
  • Gurpreet kaur maini
  • Jyoti maini
  • Amit kumar