Company Information

CIN
U57228DL1996PLC083380
Status
Date of Incorporation
20 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,532,200
Authorised Capital
150,000,000

Directors

Suhani Doda
Suhani Doda
Director/Designated Partner
for over 9 years
Arun Mittal
Arun Mittal
Director
for almost 19 years
Amit Arora
Amit Arora
Director
for over 16 years
Prashant Kohli
Prashant Kohli
Director/Designated Partner
for over 9 years
Sanal Doda
Sanal Doda
Director/Designated Partner
for almost 13 years
Joginder Pal Doda
Joginder Pal Doda
Director/Designated Partner
for over 14 years
Sukhpal Singh
Sukhpal Singh
Director/Designated Partner
for about 1 year

Past Directors

Rohit Wadhwa
Rohit Wadhwa
Director
over 9 years ago
Banarsi Dass Mittal
Banarsi Dass Mittal
Director
almost 19 years ago
Shiv Lal
Shiv Lal
Director
almost 28 years ago
Avinash Doda
Avinash Doda
Director
almost 28 years ago

Charges

15 Crore
12 April 2014
Punjab National Bank
15 Crore
04 November 2008
Oriental Bank Of Commerce
14 Crore
28 July 2007
Oriental Bank Of Commerce
75 Lak
14 August 2008
Oriental Bank Of Commerce
6 Lak
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0
12 April 2014
Others
0
14 August 2008
Oriental Bank Of Commerce
0
04 November 2008
Oriental Bank Of Commerce
0
28 July 2007
Oriental Bank Of Commerce
0

Documents

Form ADT-3-28092020_signed
Resignation letter-28092020
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
Form MGT-14-21082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Altered memorandum of association-11082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form AOC-4(XBRL)-30112017_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Gagan wine trade and financers limited?

Incorporation date of the company is 20 November 1996 .

What is the state of the Gagan wine trade and financers limited incorporation?

The state in which company is incorporated is Delhi.

What is the Gagan wine trade and financers limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gagan wine trade and financers limited?

Gagan wine trade and financers limited has appointed 11 of directors.

Who are the appointed Directors in Gagan wine trade and financers limited?

The appointed directors in the company are:

  • Arun mittal
  • Avinash doda
  • Shiv lal
  • Sanal doda
  • Prashant kohli
  • Sukhpal singh
  • Joginder pal doda
  • Banarsi dass mittal
  • Rohit wadhwa
  • Suhani doda
  • Amit arora