Company Information

CIN
U18101DL2006PTC156374
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Ainam Ashfaque
Ainam Ashfaque
Director/Designated Partner
for over 1 year
Shabana Ashfaque
Shabana Ashfaque
Director
for almost 18 years
Shadaab Allarakha
Shadaab Allarakha
Director
for over 9 years
Aman Ahmed
Aman Ahmed
Director/Designated Partner
for over 1 year

Past Directors

Ashfaque Ahmed
Ashfaque Ahmed
Director
about 8 years ago
Syed Zahid Husain Kazmi
Syed Zahid Husain Kazmi
Director
almost 18 years ago

Charges

9 Crore
11 February 2016
Syndicate Bank
4 Crore
03 August 2007
State Bank Of India
4 Crore
11 February 2016
Others
0
03 August 2007
State Bank Of India
0
11 February 2016
Others
0
03 August 2007
State Bank Of India
0
11 February 2016
Others
0
03 August 2007
State Bank Of India
0

Documents

Form CHG-1-15062016_signed
Instrument(s) of creation or modification of charge;-15062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160615
Form DIR-12-110815.OCT
Optional Attachment 1-110815.PDF
Letter of Appointment-110815.PDF
Evidence of cessation-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Form23AC-240914 for the FY ending on-310308.OCT
Form23AC-240914 for the FY ending on-310309.OCT
Form23AC-240914 for the FY ending on-310310.OCT
Form23AC-240914 for the FY ending on-310311.OCT
Form23AC-240914 for the FY ending on-310312.OCT
Form23AC-240914 for the FY ending on-310313.OCT
FormSchV-060914 for the FY ending on-310310.OCT
FormSchV-060914 for the FY ending on-310311.OCT
FormSchV-060914 for the FY ending on-310312.OCT
FormSchV-060914 for the FY ending on-310313.OCT
FormSchV-060914 for the FY ending on-310309.OCT
Form 32-300114.OCT

Frequently Asked Questions

When was the G and k moda plus private limited incorporated?

The G and k moda plus private limited was incorporated with ROC on 03 January 2007 as .

Where has the G and k moda plus private limited been incorporated?

The company was incorporated in Delhi with registration number 156374.

What is the E-filing status of the company?

The status of G and k moda plus private limited is Active.

Number of Key Management personnel of the G and k moda plus private limited?

The company has 6 key management personnel in the company.

Who are the directors of the G and k moda plus private limited?

The appointed directors in the company are:

  • Shabana ashfaque
  • Ashfaque ahmed
  • Shadaab allarakha
  • Syed zahid husain kazmi
  • Aman ahmed
  • Ainam ashfaque