Company Information

CIN
U51909WB1930PTC006667
Status
Date of Incorporation
05 February 1930
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Lakshmikant Tibrawalla
Lakshmikant Tibrawalla
Director
for over 53 years
Dilip Kumar Rajgarhia
Dilip Kumar Rajgarhia
Director
for almost 54 years
Ratnabh Rajgarhia
Ratnabh Rajgarhia
Director
for about 2 years

Past Directors

Kumkum Rajgarhia
Kumkum Rajgarhia
Additional Director
over 8 years ago
Ruchika Rajgarhia
Ruchika Rajgarhia
Director
almost 12 years ago
Shivani Rajgarhia
Shivani Rajgarhia
Director
almost 12 years ago

Charges

4 Crore
29 August 2018
Axis Bank Limited
4 Crore
04 October 2005
United Bank Of India
2 Crore
23 September 2009
Axis Bank Limited
3 Crore
28 October 2022
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
23 September 2009
Axis Bank Limited
0
04 October 2005
United Bank Of India
0
28 October 2022
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
23 September 2009
Axis Bank Limited
0
04 October 2005
United Bank Of India
0

Documents

List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form DPT-3-07092023_signed
Directors report as per section 134(3)-09022023
List of share holders, debenture holders;-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
Form AOC-4-09022023_signed
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Form MGT-14-23082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220823
Optional Attachment-(1)-22082022
Altered memorandum of association-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022

Frequently Asked Questions

What is the date on which the Gunpatroy pvt ltd incorporated?

Gunpatroy pvt ltd was incorporated on 05 February 1930 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gunpatroy pvt ltd compliant?

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

What is the number of directors associated with Gunpatroy pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Gunpatroy pvt ltd?

6 of directors are associated with the company.