Gaura Texfab Private Limited
About Gaura Texfab Private Limited
Data last updated:
Gaura Texfab Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 02 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U17111UP2005PTC029558. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.67 Cr. It is led by directors including Nita Tanwar and Vinay Singh Tanwar.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at D – 404 Plot No C – 58/8 Sector – 62, Noida, Uttar Pradesh, India – 201307.
As per MCA filings, the company has open charges of ₹4.21 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gaura Texfab Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressD – 404 Plot No C – 58/8 Sector – 62, Noida, Uttar Pradesh, India – 201307
- IndustryManufacturing, Textile & Fabric Production
- 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 Gaura Texfab Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gaura Texfab Private Limited, buy the company report.
Board of directors of Gaura Texfab Private Limited
Gaura Texfab has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Tanwar | Director | 20 Dec 2005 | 20 Years 10 Months | Current |
| Vinay Singh Tanwar | Director | 02 Mar 2005 | 21 Years 7 Months | Current |
| Brij Bhushan Gandhi | Director | 20 Dec 2005 | 20 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2010 | 10231963 | Punjab National Bank | ₹40.93 Lakh | Open | |
| 26 May 2006 | 80018102 | Punjab National Bank | ₹1.18 Cr | Open | |
| 26 May 2006 | 80018103 | Punjab National Bank | ₹10 Lakh | Open | |
| 26 May 2006 | 80018106 | Punjab National Bank | ₹2.52 Cr | Open |
To see the full charge records of Gaura Texfab Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Gaura Texfab Private Limited has 5 court cases on record: 1 filed by Gaura Texfab, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ambika Knits Pvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Appeal | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by an individual | Disposed |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Gaura Texfab 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 Gaura Texfab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gaura Texfab has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Gaura Texfab Private Limited, buy the company report.
Recent activity
Gaura Texfab Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Deep Kripal Singh Tanwar ceased to be Director on 19 Nov 2011.
1 earlier event is in the company report.
Frequently asked questions
Gaura Texfab is an active private limited company based in Noida, Uttar Pradesh, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 02 March 2005 (21+ years old) and is registered under CIN U17111UP2005PTC029558.
Gaura Texfab has 3 current directors:
- Nita Tanwar - Director
- Vinay Singh Tanwar - Director
- Brij Bhushan Gandhi - Director
The latest financial statements of Gaura Texfab on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
No. Gaura Texfab has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gaura Texfab is U17111UP2005PTC029558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gaura Texfab has 5 court cases on record: 1 filed by the company and 4 filed against it.
Gaura Texfab was incorporated on 02 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
Deep Kripal Singh Tanwar ceased to be Director on 19 Nov 2011. Brij Bhushan Gandhi was appointed as Director on 20 Dec 2005. Nita Tanwar was appointed as Director on 20 Dec 2005. Gaura Texfab has 4 board changes on record in total.
The registered office of Gaura Texfab is at D – 404 Plot No C – 588 Sector – 62, Noida, Uttar Pradesh, India – 201307.
Gaura Texfab operates in the manufacturing industry, in the textile and fabric production segment.