Company Information
CIN
Status
Date of Incorporation
21 February 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
1,570,008,000
Authorised Capital
1,750,000,000
Directors
Ram Bahadur Dadu
Director/Designated Partner
over 2 years ago
over 2 years ago
Swaroop Sanandam Prithvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Mal Surana
Cfo
almost 3 years ago
almost 3 years ago
Harshadkumar Ratilal Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Evgeny Ananyev
Director/Designated Partner
about 4 years ago
about 4 years ago
Andrey Stolnyy
Director/Designated Partner
about 4 years ago
about 4 years ago
Gustav Boekhoudt
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepak Seth
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Melanie Adele Henry
Director/Designated Partner
over 7 years ago
over 7 years ago
Anandmohan Tiwari
Nominee Director
about 11 years ago
about 11 years ago
Alok Kumar Modi
Director/Designated Partner
over 11 years ago
over 11 years ago
Vinay Kumar Modi
Director/Designated Partner
over 13 years ago
over 13 years ago
Priya Shankar Dasgupta
Alternate Director
about 19 years ago
about 19 years ago
Past Directors
Vinayak Ramkrishna Kudtarkar
Nominee Director
about 4 years ago
about 4 years ago
Roopwant Singh
Additional Director
over 4 years ago
over 4 years ago
Daniel Joseph Crociata
Additional Director
over 5 years ago
over 5 years ago
Arunkumar Mohanbhai Solanki
Nominee Director
about 8 years ago
about 8 years ago
Govind Nathulal Agrawal
Additional Director
over 8 years ago
over 8 years ago
Vincent Luc M Pringiers
Director
over 9 years ago
over 9 years ago
Prem Kumar Gera
Nominee Director
over 9 years ago
over 9 years ago
Ajaykumar Laxmansinh Thakor
Additional Director
over 9 years ago
over 9 years ago
Thomas Vincent Jacobs
Director
over 10 years ago
over 10 years ago
Hasmukhbhai Baldevbhai Patel
Director
over 11 years ago
over 11 years ago
Emad Ahmed A Al Ibrahim
Director
over 11 years ago
over 11 years ago
Kevin William Baird
Director
over 11 years ago
over 11 years ago
Lance Randall Altizer
Director
over 12 years ago
over 12 years ago
Douglas Alan Girdler
Director
over 12 years ago
over 12 years ago
Mahavirsingh Ghuresingh Dagur
Nominee Director
about 14 years ago
about 14 years ago
Vasantbhai Shaktidan Gadhvi
Nominee Director
about 16 years ago
about 16 years ago
Subba Raju Ganapathiraju
Alternate Director
over 17 years ago
over 17 years ago
Vijay Laxmi Joshi
Nominee Director
over 17 years ago
over 17 years ago
Preet Mohan Singh Malik
Alternate Director
about 18 years ago
about 18 years ago
Guruprasad Mohapatra
Nominee Director
almost 19 years ago
almost 19 years ago
Jose Cheeramattam
Nominee Director
over 19 years ago
over 19 years ago
Patents
An Apparatus and Method for Packaging Edge Sensitive Cargo comprises a top structural profile, bottom structural profile , left lateral structural profile and right lateral structural profile wherein, top profile consisting of top flange and top rib. Bottom structural profile consisting of bottom rib, bottom flange ...
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics Being The Goods Included In Class 20.
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics Being The Goods Included In Class 20.
View +10 more Brands for Gujarat Guardian Limited.
Charges
13 September 1996
State Bank Of India
43 Crore
13 September 1996
State Bank Of India
0
13 September 1996
State Bank Of India
0
13 September 1996
State Bank Of India
0
13 September 1996
State Bank Of India
0
Documents
Form MSME FORM I-25092020
Form MGT-7-16112020_signed
List of share holders, debenture holders;-15112020
Copy of MGT-8-15112020
Form PAS-6-10112020_signed
Optional Attachment-(1)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-26102020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form MGT-14-07082020-signed
Optional Attachment-(1)-04082020
