Company Information

CIN
U40101MH1995PLC088439
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
50,500,000
Authorised Capital
100,000,000

Directors

Venakataramana Narayana Heggade
Venakataramana Narayana Heggade
Director/Designated Partner
for about 8 years
Ashok Lakhmichand Bhatia
Ashok Lakhmichand Bhatia
Director/Designated Partner
for over 1 year
Ajit Balubhai Desai
Ajit Balubhai Desai
Director/Designated Partner
for over 1 year

Past Directors

Atul Kumar Shukla
Atul Kumar Shukla
Additional Director
almost 10 years ago
Narayan Venkatesh Nayak
Narayan Venkatesh Nayak
Director
about 27 years ago
Abhijit Rajan
Abhijit Rajan
Director
over 29 years ago

Charges

160 Crore
13 March 2013
Axis Bank Limited
160 Crore
13 March 2013
Others
0
13 March 2013
Others
0

Documents

Form DIR-12-22072019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(1)-22032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Form AOC-4(XBRL)-22032019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-07082018
Optional Attachment-(2)-31102017
Form MGT-7-31102017_signed

Frequently Asked Questions

When was the Gactel turnkey projects limited incorporated?

The Gactel turnkey projects limited was incorporated with ROC on 17 May 1995 as .

Where has the Gactel turnkey projects limited been incorporated?

The company was incorporated in Mumbai with registration number 088439.

What is the E-filing status of the company?

The status of Gactel turnkey projects limited is Active.

Number of Key Management personnel of the Gactel turnkey projects limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gactel turnkey projects limited?

The appointed directors in the company are:

  • Atul kumar shukla
  • Ajit balubhai desai
  • Abhijit rajan
  • Narayan venkatesh nayak
  • Ashok lakhmichand bhatia
  • Venakataramana narayana heggade