Gagan Malls and Multiplex Private Limited
About Gagan Malls and Multiplex Private Limited
Data last updated:
Gagan Malls and Multiplex Private Limited was a private limited company based in Batala, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 14 June 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45200PB2007PTC031206.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Kumar and Raman Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No.21 Om Parkash Market Opp. Civil Hospital Jalandhar Road, Batala, Punjab, India – 143505.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Gagan Malls and Multiplex Private Limited's registered office is in Batala, Punjab.
- Registered AddressShop No.21 Om Parkash Market Opp. Civil Hospital Jalandhar Road, Batala, Punjab, India – 143505
- IndustryConstruction, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Gagan Malls and Multiplex Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gagan Malls and Multiplex Private Limited, buy the company report.
Board of directors of Gagan Malls and Multiplex Private Limited
Gagan Malls and Multiplex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
| Raman Gupta | Director | 02 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
Gagan Malls and Multiplex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Gagan Malls and Multiplex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gagan Malls and Multiplex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gagan Malls and Multiplex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gagan Malls and Multiplex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Dalbir Singh ceased to be Director on 13 Jan 2012.
Frequently asked questions
Gagan Malls and Multiplex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gagan Malls and Multiplex was a private limited company based in Batala, Punjab, India. The company worked in complete constructions, within the construction industry. It was incorporated on 14 June 2007 and is registered under CIN U45200PB2007PTC031206. The company has been struck off by the Registrar of Companies and is no longer operational.
Gagan Malls and Multiplex had 2 directors:
- Parveen Kumar - Director
- Raman Gupta - Director
The CIN (Corporate Identification Number) of Gagan Malls and Multiplex is U45200PB2007PTC031206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gagan Malls and Multiplex is at Shop No.21 Om Parkash Market Opp. Civil Hospital Jalandhar Road, Batala, Punjab, India – 143505.
Gagan Malls and Multiplex was incorporated on 14 June 2007. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Gagan Malls and Multiplex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Gagan Malls and Multiplex operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Gagan Malls and Multiplex has 1 court case on record: 1 filed against it.
Dalbir Singh ceased to be Director on 13 Jan 2012. Joginder Pal Kaur ceased to be Director on 13 Jan 2012. Parveen Kumar was appointed as Director on 02 Jan 2012. Gagan Malls and Multiplex has 4 board changes on record in total.
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