Company Information

CIN
Status
Date of Incorporation
06 September 1993
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
644,301,430
Authorised Capital
790,000,000

Directors

Jayesh Kantilal Shah
Jayesh Kantilal Shah
Director/Designated Partner
for over 31 years
Anujkumar Anantrai Sheth
Anujkumar Anantrai Sheth
Director/Designated Partner
for over 1 year

Past Directors

Aagam Anujkumar Sheth
Aagam Anujkumar Sheth
Additional Director
almost 13 years ago
Nirav Mahendra Sapani
Nirav Mahendra Sapani
Director
over 31 years ago

Documents

Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4 NBFC(IND AS)-24092020_signed
Optional Attachment-(1)-23092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Company CSR policy as per sub-section (4) of section 135-23092020
Details of other Entity(s)-23092020
Directors report as per section 134(3)-23092020
Company CSR policy as per sub-section (4) of section 135-19032020
Details of other Entity(s)-19032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form AOC-4 NBFC(IND AS)-19032020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-03102018_signed

Frequently Asked Questions

When was the Gagandeep credit capital private limited incorporated?

The Gagandeep credit capital private limited was incorporated with ROC on 06 September 1993 as .

Where has the Gagandeep credit capital private limited been incorporated?

The company was incorporated in Mumbai with registration number 073769.

What is the E-filing status of the company?

The status of Gagandeep credit capital private limited is Active.

Number of Key Management personnel of the Gagandeep credit capital private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gagandeep credit capital private limited?

The appointed directors in the company are:

  • Anujkumar anantrai sheth
  • Jayesh kantilal shah
  • Nirav mahendra sapani
  • Aagam anujkumar sheth