Company Information

CIN
Status
Date of Incorporation
18 September 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,977,000
Authorised Capital
90,000,000

Directors

Kulwant Singh
Kulwant Singh
Director/Designated Partner
over 2 years ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 2 years ago
Ranjeet Singh
Ranjeet Singh
Director
about 24 years ago
Inderjeet Singh
Inderjeet Singh
Director/Designated Partner
about 24 years ago

Registered Trademarks

Solvin Gaurav Laminates

[Class : 19] Plywood, Laminated And Decorative Plywood^ Water Proof Plywood, Boards, Ply Board, Block Boards, Teak Ply, Sun Mica, Door And Windows, Flush Doors, Doors And Window Frames, Panel, Paneling And Panel Boards, Planks. Timber Veneers, Wall Boards, Wood Works For Building, Decorative Ply Board H Other Plywood Products And Included In Class 19.

Pasco Gaurav Laminates

[Class : 19] Plywood, Laminated And Decorative Plywood^ Water Proof Plywood, Boards, Ply Board, Block Boards, Teak Ply, Sun Mica, Door And Windows, Flush Doors, Doors And Window Frames, Panel, Paneling And Panel Boards, Planks. Timber Veneers, Wall Boards, Wood Works For Building, Decorative Ply Board H Other Plywood Products And Included In Class 19.

Pasco Gaurav Laminates

[Class : 17] Laminated Sheet, Mica, Raw Or Partly Processed; Insulating Materials Containing Mica, Decorative Articles Made Of Mica; Reinforced Plastics Containing Mica (Semi Finished), Mica Electrical Insulators, Goods Made From Mica Not Included In Other Classes, Extruded Pvc Product Used To Produce Frames, Sashes And Accessories For Use In The Manufacture Of Windows And D...
View +6 more Brands for Gaurav Laminates Private Limited.

Charges

11 Lak
09 February 2018
Union Bank Of India Limited
50 Lak
18 March 2002
State Bank Of India
11 Lak
17 August 2023
Hdfc Bank Limited
0
18 September 2021
Others
0
18 September 2021
Others
0
09 February 2018
Others
0
18 March 2002
State Bank Of India
0
17 August 2023
Hdfc Bank Limited
0
18 September 2021
Others
0
18 September 2021
Others
0
09 February 2018
Others
0
18 March 2002
State Bank Of India
0
17 August 2023
Hdfc Bank Limited
0
18 September 2021
Others
0
18 September 2021
Others
0
09 February 2018
Others
0
18 March 2002
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-25022020
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-27072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
Optional Attachment-(1)-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180424