GN Dairies Limited
About GN Dairies Limited
Data last updated:
GN Dairies Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 28 April 2003.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01211DL2003PLC120062. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.9 Lakh. It is led by directors including Hardeep Singh Wahla and Sunil Datt.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 914 9th Floor Kirti Shikhardistrict Centre Janak Puri, New Delhi, Delhi, India – 110058.
Court records list 16 cases involving the company, including 8 filed by the company and 8 filed against it; 5 cases are pending.
Company details
Contact details
GN Dairies Limited's registered office is in New Delhi, Delhi.
- Registered Address914 9th Floor Kirti Shikhardistrict Centre Janak Puri, New Delhi, Delhi, India – 110058
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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 GN Dairies Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of GN Dairies Limited, buy the company report.
Board of directors of GN Dairies Limited
GN Dairies has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardeep Singh Wahla | Director | 31 Mar 2004 | 22 Years 6 Months | As last reported |
| Sunil Datt | Director | 01 Dec 2006 | 19 Years 10 Months | As last reported |
| Gurpreet Singh Gill | Director | 01 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
GN Dairies Limited has 16 court cases on record: 8 filed by GN Dairies, 8 filed against it. 5 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 6 | 3 |
| High courts | 5 | 2 | 2 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Frankfinn Aviation Services Pvt. Ltd. | Pending |
| High Court of Delhi | Court case (CRL.O.(CO.)) | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Sebi | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by an individual | Pending |
To see the full case history of GN Dairies 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 GN Dairies Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
GN Dairies 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 GN Dairies Limited, buy the company report.
Recent activity
GN Dairies Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Satnam Singh Randhawa ceased to be Managing Director on 04 Oct 2010.
Frequently asked questions
GN Dairies is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
GN Dairies is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 28 April 2003 and is registered under CIN U01211DL2003PLC120062. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
GN Dairies has 3 current directors:
- Hardeep Singh Wahla - Director
- Sunil Datt - Director
- Gurpreet Singh Gill - Director
The latest financial statements of GN Dairies on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of GN Dairies is U01211DL2003PLC120062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GN Dairies has 16 court cases on record: 8 filed by the company and 8 filed against it. 5 are pending. Most are in the district courts.
GN Dairies was incorporated on 28 April 2003. It is registered with the Registrar of Companies, Delhi.
Satnam Singh Randhawa ceased to be Managing Director on 04 Oct 2010. Gurpreet Singh Gill was appointed as Director on 01 Oct 2010. Ranjodh Singh ceased to be Director on 29 May 2010. GN Dairies has 5 board changes on record in total.
The registered office of GN Dairies is at 914 9th Floor Kirti Shikhardistrict Centre Janak Puri, New Delhi, Delhi, India – 110058.
No. GN Dairies has 1 GST registration on record and it is cancelled or inactive.