Company Information

CIN
Status
Date of Incorporation
19 November 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,675,000
Authorised Capital
10,000,000

Directors

Madhu Lata
Madhu Lata
Director
for about 21 years
Prem Chand Gupta
Prem Chand Gupta
Director
for about 21 years
Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
for almost 2 years
Madhu Talwar
Madhu Talwar
Director/Designated Partner
for over 1 year
Satish Kumar Talwar
Satish Kumar Talwar
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Goel
Deepak Goel
Director
over 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form ADT-1-24102018_signed
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Form ADT-3-23072018-signed
Resignation letter-15072018

Frequently Asked Questions

When was the Electronic gallery india private limited incorporated?

The Electronic gallery india private limited was incorporated with ROC on 19 November 1997 as .

Where has the Electronic gallery india private limited been incorporated?

The company was incorporated in Delhi with registration number 090755.

What is the E-filing status of the company?

The status of Electronic gallery india private limited is Active.

Number of Key Management personnel of the Electronic gallery india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Electronic gallery india private limited?

The appointed directors in the company are:

  • Prem chand gupta
  • Satish kumar talwar
  • Madhu talwar
  • Deepak goel
  • Madhu lata
  • Shilpi gupta