Company Information

CIN
U45209CH2012PTC033473
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
650,000,000
Authorised Capital
650,000,000

Directors

Rohit Malik
Rohit Malik
Director/Designated Partner
for over 1 year
Dhanraj Narsappa Mulki
Dhanraj Narsappa Mulki
Director/Designated Partner
for over 1 year
Ram Narayan Mundra
Ram Narayan Mundra
Manager/Secretary
for over 5 years

Past Directors

Sujit Vijay Vaidya
Sujit Vijay Vaidya
Additional Director
over 3 years ago
Joyakesh Poddar
Joyakesh Poddar
Additional Director
about 7 years ago
Akhila Balachandar
Akhila Balachandar
Director
over 7 years ago
Manish Suresh Vora
Manish Suresh Vora
Director
over 9 years ago
Kanwaljit Singh Thanewal
Kanwaljit Singh Thanewal
Director
over 9 years ago
Niveta Rampaul Sharma
Niveta Rampaul Sharma
Company Secretary
almost 10 years ago
Ajay Agrawal
Ajay Agrawal
Director
about 10 years ago
Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
about 11 years ago
Dinesh Shivanna Shetty
Dinesh Shivanna Shetty
Director
about 11 years ago
Raj Rishi Garg
Raj Rishi Garg
Director
almost 13 years ago
Rajinder Pal Garg
Rajinder Pal Garg
Director
almost 13 years ago

Charges

65 Crore
27 June 2016
Kotak Mahindra Bank Limited
65 Crore
25 January 2016
Hdfc Bank Limited
1 Crore
27 June 2016
Others
0
25 January 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
25 January 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
25 January 2016
Hdfc Bank Limited
0
27 June 2016
Others
0
25 January 2016
Hdfc Bank Limited
0

Documents

Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form GNL-2-07102020-signed
Form MGT-14-06102020_signed
Optional Attachment-(2)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(3)-05102020
Form AOC-4(XBRL)-03102020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form DPT-3-02072020-signed
Evidence of cessation;-30032020
Form DIR-12-30032020_signed
Form DIR-12-11122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019

Frequently Asked Questions

What is the date on which the Gables promoters private limited incorporated?

Gables promoters private limited was incorporated on 09 January 2012 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Gables promoters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gables promoters private limited?

14 of directors are associated with the company.

What is the number of directors associated with Gables promoters private limited?

14 of directors are associated with the company.