Company Information

CIN
Status
Date of Incorporation
21 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Glynis May Sequeira
Glynis May Sequeira
Director/Designated Partner
for over 1 year
Sanjay Mewalal Rajak
Sanjay Mewalal Rajak
Director/Designated Partner
for almost 13 years

Past Directors

Chandra Prakash Gadiya
Chandra Prakash Gadiya
Director
over 29 years ago
Prakash Hemraj Gadiya
Prakash Hemraj Gadiya
Director
over 29 years ago

Documents

List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-14-19062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019
Altered memorandum of association-18062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052019
Optional Attachment-(1)-26052019
Altered memorandum of association-26052019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Gadiya financial services private limited incorporated?

The Gadiya financial services private limited was incorporated with ROC on 21 April 1995 as .

Where has the Gadiya financial services private limited been incorporated?

The company was incorporated in Mumbai with registration number 087590.

What is the E-filing status of the company?

The status of Gadiya financial services private limited is Active.

Number of Key Management personnel of the Gadiya financial services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gadiya financial services private limited?

The appointed directors in the company are:

  • Prakash hemraj gadiya
  • Chandra prakash gadiya
  • Sanjay mewalal rajak
  • Glynis may sequeira