Company Information

CIN
U51909HR1990PTC031060
Status
Date of Incorporation
21 September 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,887,300
Authorised Capital
260,000,000

Directors

Anil Gaba
Anil Gaba
Director
for almost 21 years
Dinesh Gaba
Dinesh Gaba
Director/Designated Partner
for over 1 year
Rajesh Gaba
Rajesh Gaba
Director/Designated Partner
for almost 33 years
Neena Gaba
Neena Gaba
Director/Designated Partner
for about 12 years

Past Directors

Charges

21 Crore
08 July 2019
Hdfc Bank Limited
19 Crore
21 March 2005
State Bank Of India
3 Crore
22 March 1993
Haryana State Industrial Development Corporation Ltd
1 Crore
30 August 1992
The Haryana Financial Corporation
90 Lak
06 October 2012
Punjab National Bank
2 Crore
21 July 2006
Punjab National Bank
18 Crore
14 March 2007
Punjab National Bank
8 Crore
06 October 2012
Punjab National Bank
21 Crore
29 April 2017
Hdfc Bank Limited
34 Crore
30 November 2007
Punjab National Bank
54 Crore
25 May 2006
Punjab National Bank
2 Crore
21 July 2006
Punjab National Bank
32 Crore
07 October 2008
Punjab National Bank
86 Crore
21 July 2006
Punjab National Bank
11 Crore
10 May 2000
State Bank Of India
13 Lak
11 November 1997
State Bank Of India
60 Lak
11 November 1997
State Bank Of India
68 Lak
20 February 2002
State Bank Of India
10 Crore
22 December 2005
Canara Bank
6 Crore
08 July 2019
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
11 November 1997
State Bank Of India
0
22 March 1993
Haryana State Industrial Development Corporation Ltd
0
30 August 1992
The Haryana Financial Corporation
0
20 February 2002
State Bank Of India
0
06 October 2012
Punjab National Bank
0
07 October 2008
Punjab National Bank
0
11 November 1997
State Bank Of India
0
22 December 2005
Canara Bank
0
06 October 2012
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 March 2005
State Bank Of India
0
25 May 2006
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
14 March 2007
Punjab National Bank
0
10 May 2000
State Bank Of India
0
08 July 2019
Hdfc Bank Limited
0
29 April 2017
Hdfc Bank Limited
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
11 November 1997
State Bank Of India
0
22 March 1993
Haryana State Industrial Development Corporation Ltd
0
30 August 1992
The Haryana Financial Corporation
0
20 February 2002
State Bank Of India
0
06 October 2012
Punjab National Bank
0
07 October 2008
Punjab National Bank
0
11 November 1997
State Bank Of India
0
22 December 2005
Canara Bank
0
06 October 2012
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 March 2005
State Bank Of India
0
25 May 2006
Punjab National Bank
0
30 November 2007
Punjab National Bank
0
14 March 2007
Punjab National Bank
0
10 May 2000
State Bank Of India
0

Documents

Form DPT-3-11112020-signed
Copy of MGT-8-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
Form AOC-4(XBRL)-18022020_signed
Optional Attachment-(1)-11112019
Form CHG-1-11112019_signed
Optional Attachment-(3)-11112019
Instrument(s) of creation or modification of charge;-11112019
Optional Attachment-(2)-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form CHG-4-04102019_signed
Letter of the charge holder stating that the amount has been satisfied-04102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
CERTIFICATE OF REGISTRATION OF CHARGE-20190807

Frequently Asked Questions

When was the Gaba overseas pvt ltd incorporated?

The Gaba overseas pvt ltd was incorporated with ROC on 21 September 1990 as .

Where has the Gaba overseas pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 031060.

What is the E-filing status of the company?

The status of Gaba overseas pvt ltd is Active.

Number of Key Management personnel of the Gaba overseas pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Gaba overseas pvt ltd?

The appointed directors in the company are:

  • Dinesh gaba
  • Rajesh gaba
  • Anil gaba
  • Neena gaba