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GURUDEV IMPEX PRIVATE LIMITED




Gurudev Impex Private Limited is a Private incorporated on 09 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,111,100. It is inolved in Business activities n.e.c.

Gurudev Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gurudev Impex Private Limited are Pardeep Chowdhary and Sunaina Choudhary.

Gurudev Impex Private Limited's Corporate Identification Number is (CIN) U74999PB2004PTC027707 and its registration number is 27707.Its Email address is [email protected] and its registered address is C-108, SHRI RAM PLAZA PHASE V, FOCAL POINT, LUDHIANA PB 141010 IN.

Current status of Gurudev Impex Private Limited is - Active.

Company Details

CIN

U74999PB2004PTC027707

Company Name

GURUDEV IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

27707

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 December 2004

Age of Company

19 years, 3 month, 19 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹1,111,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GURUDEV IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-108, SHRI RAM PLAZA PHASE V, FOCAL POINT, LUDHIANA PB 141010 IN

Director Details

DINDirector NameDesignationAppointment Date

00591241

PARDEEP CHOWDHARY

Director

09 December 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

DUET STEEL PRIVATE LIMITED

Director

21 January 2008

CRUISER IMPEX PRIVATE LIMITED

Director

08 May 1997

GURUDEV LOGISTICS PRIVATE LIMITED

Director

29 June 2001

KRISHNA CARGO MOVERS PRIVATE LIMITED

Director

23 September 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00603827

SUNAINA CHOUDHARY

Wholetime Director

12 May 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

DUET STEEL PRIVATE LIMITED

Director

21 January 2008

CRUISER IMPEX PRIVATE LIMITED

Director

01 November 2003

GURUDEV LOGISTICS PRIVATE LIMITED

Director

01 November 2003

KRISHNA CARGO MOVERS PRIVATE LIMITED

Additional Director

28 May 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999PB2004PTC027707
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10081097

2007-08-10

2009-05-22

2012-04-27

6,300,000

STATE BANK OF INDIA

10161952

2009-06-01

-

-

Movable property (not being pledge)

1,105,000

HDFC BANK LIMITED

10161958

2009-05-22

2012-06-12

-

51,900,000

STATE BANK OF INDIA

10164677

2009-06-01

-

-

Movable property (not being pledge)

1,105,000

HDFC BANK LIMITED

10164757

2009-06-01

-

-

Movable property (not being pledge)

1,105,000

HDFC BANK LIMITED

10179446

2009-08-24

-

-

Movable property (not being pledge)

1,240,000

HDFC BANK LIMITED

10179469

2009-08-24

-

-

Movable property (not being pledge)

1,240,000

HDFC BANK LIMITED

10323644

2011-12-22

2018-11-03

-

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits

44,000,000

HDFC BANK LIMITED

10622972

2015-09-23

-

-

Movable property (not being pledge)

2,268,000

HDFC BANK LIMITED

10622973

2016-01-18

-

-

Movable property (not being pledge)

19,985,000

HDFC BANK LIMITED

90171501

2005-04-15

-

-

12,500,000

STATE BANK OF INDIA

90312237

2005-04-15

-

-

12,500,000

STATE BANK OF INDIA

100032858

2016-01-18

-

-

Motor Vehicle (Hypothecation)

2,500,000

HDFC BANK LIMITED

100034639

2016-04-30

-

-

Motor Vehicle (Hypothecation)

2,070,000

Axis Bank Limited

100089867

2017-02-27

-

-

Movable property (not being pledge)

1,500,000

HDFC BANK LIMITED

100096280

2017-03-20

-

-

Motor Vehicle (Hypothecation)

19,632,500

Axis Bank Limited

100100032

2017-01-25

-

-

Movable property (not being pledge)

20,000,000

HDFC BANK LIMITED

100102612

2017-03-07

-

-

Movable property (not being pledge)

7,063,217

HDFC BANK LIMITED

100127059

2017-07-04

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

5,665,000

HDFC BANK LIMITED

100146329

2017-08-23

-

-

1,013,000

HDFC BANK LIMITED

100146385

2017-09-26

-

-

12,500,000

HDFC BANK LIMITED

100155174

2017-12-24

-

-

12,500,000

Axis Bank Limited

100177221

2018-04-20

-

-

22,500,000

Axis Bank Limited

100233194

2018-11-27

-

-

11,500,000

HDFC BANK LIMITED

100239535

2019-01-14

-

-

12,000,000

HDFC BANK LIMITED

100255989

2019-03-19

-

-

12,000,000

HDFC BANK LIMITED

100298612

2019-06-21

-

-

7,000,000

HDFC BANK LIMITED

100301768

2019-10-29

-

-

12,348,000

Axis Bank Limited

100424597

2020-10-21

-

-

900,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

GURUDEV IMPEX PRIVATE LIMITED

LUDHIANA

141010

ROOM NO 2A C 108 SHREE RAM PLAZACOMPLEX PHASE V FOCAL POINTLUDHIANA138PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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