Company Information

CIN
U99999MH1995PTC084335
Status
Date of Incorporation
04 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
183,260
Authorised Capital
200,000,000

Directors

Madhusudan Bhagwandas Agrawal
Madhusudan Bhagwandas Agrawal
Director/Designated Partner
for over 4 years
Smriti Rajesh Agrawal
Smriti Rajesh Agrawal
Director
for over 22 years
Manisha Yogesh Agrawal
Manisha Yogesh Agrawal
Director
for over 24 years
Aayush Madhusudan Agrawal
Aayush Madhusudan Agrawal
Director/Designated Partner
for about 7 years
Rajesh Mannalal Agrawal
Rajesh Mannalal Agrawal
Director/Designated Partner
for about 7 years
Ravi Purushottam Agrawal
Ravi Purushottam Agrawal
Individual Promoter
for about 7 years

Past Directors

Yogesh Mannalal Agrawal
Yogesh Mannalal Agrawal
Additional Director
over 7 years ago
Jainandra Kumar Tripathi
Jainandra Kumar Tripathi
Director
about 8 years ago
Raosaheb Dashrath Shelke
Raosaheb Dashrath Shelke
Director
about 8 years ago
Richa Ravi Agrawal
Richa Ravi Agrawal
Director
over 24 years ago

Charges

0
13 October 2015
Family Credit Limited
30 Crore
08 May 2015
Citicorp Finance (india) Limited
45 Crore
12 December 2016
Kotak Mahindra Investments Limited
55 Crore
30 July 2015
Kotak Mahindra Investments Limited
100 Crore
13 October 2015
Others
0
30 July 2015
Kotak Mahindra Investments Limited
0
12 December 2016
Others
0
08 May 2015
Others
0
13 October 2015
Others
0
30 July 2015
Kotak Mahindra Investments Limited
0
12 December 2016
Others
0
08 May 2015
Others
0

Documents

Form AOC-4-17122020-signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Company CSR policy as per section 135(4)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form ADT-1-06102020_signed
Optional Attachment-(1)-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form SH-8-03032020-signed
Form SH-9-03032020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06022020
Auditor's report-06022020
Copy of board resolution-06022020

Frequently Asked Questions

What is the date of Gabs investments private limited incorporation?

Incorporation date of the company is 04 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Gabs investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Richa ravi agrawal
  • Aayush madhusudan agrawal
  • Smriti rajesh agrawal
  • Madhusudan bhagwandas agrawal
  • Ravi purushottam agrawal
  • Manisha yogesh agrawal
  • Yogesh mannalal agrawal
  • Rajesh mannalal agrawal
  • Raosaheb dashrath shelke
  • Jainandra kumar tripathi