Company Information

CIN
Status
Date of Incorporation
03 February 1994
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
20,000,000
Authorised Capital
20,000,000

Directors

Parvinder Singh Lamba
Parvinder Singh Lamba
Director/Designated Partner
for almost 31 years
Arpan Singh Lamba
Arpan Singh Lamba
Director/Designated Partner
for over 1 year
Tanjit Singh Lamba
Tanjit Singh Lamba
Director/Designated Partner
for almost 13 years
Sarabjit Singh Lamba
Sarabjit Singh Lamba
Director/Designated Partner
for over 1 year

Past Directors

Kalaganda Ramakrishnaiah
Kalaganda Ramakrishnaiah
Additional Director
about 11 years ago

Charges

31 Crore
22 January 2016
Karnataka Bank Ltd.
4 Crore
15 October 2015
Karnataka Bank Ltd.
6 Crore
09 June 2015
Karnataka Bank Ltd.
6 Crore
15 December 2012
Karnataka Bank Ltd.
5 Crore
15 December 2012
Karnataka Bank Ltd.
10 Crore
15 December 2012
Karnataka Bank Ltd.
50 Lak
19 March 2020
Karnataka Bank Ltd.
8 Lak
15 December 2012
Karnataka Bank Ltd.
0
19 March 2020
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
09 June 2015
Karnataka Bank Ltd.
0
15 October 2015
Karnataka Bank Ltd.
0
22 January 2016
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
19 March 2020
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
09 June 2015
Karnataka Bank Ltd.
0
15 October 2015
Karnataka Bank Ltd.
0
22 January 2016
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
19 March 2020
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
09 June 2015
Karnataka Bank Ltd.
0
15 October 2015
Karnataka Bank Ltd.
0
22 January 2016
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
19 March 2020
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
15 December 2012
Karnataka Bank Ltd.
0
09 June 2015
Karnataka Bank Ltd.
0
15 October 2015
Karnataka Bank Ltd.
0
22 January 2016
Karnataka Bank Ltd.
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-22012021-signed
Form DPT-3-02122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201127
Form MGT-14-25112020-signed
Altered memorandum of association-21112020
Optional Attachment-(1)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered articles of association-21112020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019

Frequently Asked Questions

What is the date on which the Gunhill ventures private limited incorporated?

Gunhill ventures private limited was incorporated on 03 February 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gunhill ventures private limited compliant?

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

What is the number of directors associated with Gunhill ventures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Gunhill ventures private limited?

5 of directors are associated with the company.