Company Information

CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bela Khurana
Bela Khurana
Director
almost 23 years ago
Satish Kumar Khurana
Satish Kumar Khurana
Director
almost 23 years ago

Registered Trademarks

Wonder Gaurav Petrochem

[Class : 7] V. Belt, Belt Use In All Type Of Machines.

Control Gaurav Petrochem

[Class : 7] V. Belt, Belt Use In All Type Of Machines.

Galaxy Gaurav Petrochem

[Class : 7] V.Belt, Belt Use In All Type Of Machines.
View +1 more Brands for Gaurav Petrochem Private Limited.

Charges

25 Lak
06 February 2010
The Bank Of Rajasthan Limited
15 Lak
18 August 2007
The Bank Of Rajasthan Limited
10 Lak
06 February 2010
The Bank Of Rajasthan Limited
0
18 August 2007
The Bank Of Rajasthan Limited
0
06 February 2010
The Bank Of Rajasthan Limited
0
18 August 2007
The Bank Of Rajasthan Limited
0
06 February 2010
The Bank Of Rajasthan Limited
0
18 August 2007
The Bank Of Rajasthan Limited
0

Documents

List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-041215.OCT