Company Information

CIN
Status
Date of Incorporation
01 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,000
Authorised Capital
10,000,000

Directors

Gaurav Khanna
Gaurav Khanna
Director/Designated Partner
over 2 years ago
Sheershak Sukhija
Sheershak Sukhija
Director/Designated Partner
about 14 years ago
Pankaj Khanna
Pankaj Khanna
Director/Designated Partner
almost 16 years ago

Past Directors

Prem Khanna
Prem Khanna
Additional Director
over 16 years ago
Deepak Khanna
Deepak Khanna
Director
almost 19 years ago

Registered Trademarks

Gourav Gourav Roshni

[Class : 11] Led Lightings, Lighting Fixtures, Lighting Installations, Luminaries, Electric Lamps & Bulbs, Cfl, Furnaces, Lanterns, Torches, Emergency Tube Lights, Fans, Coolers, Gysers, Heaters, Immersion Tubes, Watter Cooler, R.O., Electric Cooking Utensils, Water Purifiers, Toasters, Roasters, Oven, Apparatus And Appliances For Heating, Steam Generating, Cooking, Refriger...

Gourav Gourav Roshni

[Class : 9] Switches, Sockets, Plugs, Cut Outs Switches, Holders, Push Button, Fuse Box, Electric Tester, Change Over, Kit Kat, Extension Cord, Electric Choke Phatti, Electric Coils, Light Emitting Diodes(led), Relays, Mcb, Lcb, Elcb, Electric Meters, Isolators, Electric Connectors, Conductors, Condenser, Capacitors, Casing & Capping (Electric ), Junction Box (Electric ), Ci...

Pkgourav Gourav Roshni

[Class : 11] Led Lightings, Lighting Fixtures, Lighting Installations, Luminaries, Electric Lamps & Bulbs, Torches, Emergency Tube Lights, Lighting Installations, Fans, Coolers, Tubes, Electric Heaters, Gysers, Toasters, Roasters, Parts, Fittings & Components, Apparatus And Appliances For Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply An...
View +3 more Brands for Gourav Roshni Limited.

Charges

10 Crore
04 May 2018
Pnb Housing Finance Limited
6 Crore
26 November 2012
Bank Of Baroda
5 Crore
25 June 2011
Bank Of Baroda
8 Lak
29 June 2020
Hdfc Bank Limited
10 Crore
29 June 2019
Pnb Housing Finance Limited
1 Crore
29 June 2019
Pnb Housing Finance Limited
1 Crore
16 October 2023
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
29 June 2019
Others
0
04 May 2018
Others
0
29 June 2019
Others
0
25 June 2011
Bank Of Baroda
0
26 November 2012
Bank Of Baroda
0
16 October 2023
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
29 June 2019
Others
0
04 May 2018
Others
0
29 June 2019
Others
0
25 June 2011
Bank Of Baroda
0
26 November 2012
Bank Of Baroda
0
16 October 2023
Hdfc Bank Limited
0
29 June 2020
Hdfc Bank Limited
0
29 June 2019
Others
0
04 May 2018
Others
0
29 June 2019
Others
0
25 June 2011
Bank Of Baroda
0
26 November 2012
Bank Of Baroda
0

Documents

Form MR-1-17022021_signed
Form PAS-6-07012021_signed
Form DPT-3-27122020_signed
Form MSME FORM I-24122020_signed
Form CHG-1-16112020_signed
Optional Attachment-(2)-16112020
Instrument(s) of creation or modification of charge;-16112020
Optional Attachment-(1)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form CHG-4-22102020_signed
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form MR-1-02102020_signed
Form MR-1-29092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of shareholders resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28092020
Copy of shareholders resolution-28092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of shareholders resolution-26092020
Form MR-1-26092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26092020
Copy of shareholders resolution-26092020
Form DIR-12-22092020_signed
Form DPT-3-28082020-signed
Optional Attachment-(2)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020