Company Information

CIN
U51909DL2001PTC110766
Status
Date of Incorporation
09 May 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,200,000
Authorised Capital
55,000,000

Directors

Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
for over 1 year
Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Sunakshi Bansal
Sunakshi Bansal
Director
about 14 years ago
Gyarshi Devi
Gyarshi Devi
Director
over 23 years ago

Charges

4 Crore
02 July 2019
Moneywise Financial Services Private Limited
4 Crore
08 July 2009
State Bank Of India
155 Crore
22 June 2015
Tata Capital Financial Services Limited
3 Crore
29 July 2008
State Bank Of Patiala
2 Crore
29 July 2008
State Bank Of Patiala
2 Crore
20 January 2021
Moneywise Financial Services Private Limited
4 Crore

Documents

Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-12122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-07122019
XBRL document in respect Consolidated financial statement-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form ADT-1-20052019_signed

Frequently Asked Questions

What is the date of G n international private limited incorporation?

Incorporation date of the company is 09 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

G n international private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar bansal
  • Abhishek bansal
  • Sunakshi bansal
  • Gyarshi devi