Company Information

CIN
U45309UR2021PTC011991
Status
Date of Incorporation
22 January 2021
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Mehak Gagneja
Mehak Gagneja
Director/Designated Partner
for almost 4 years
Ujjwal Gagneja
Ujjwal Gagneja
Director/Designated Partner
for over 1 year

Past Directors

Charges

50 Lak
11 March 2022
Bank Of Baroda
50 Lak
11 March 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0

Documents

List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Optional Attachment-(1)-24032022
Instrument(s) of creation or modification of charge;-24032022
Form CHG-1-24032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220324
Form PAS-3-08032022_signed
Form SH-7-08032022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032022
Copy of Board or Shareholders? resolution-08032022
Optional Attachment-(1)-05032022
Copy of the resolution for alteration of capital;-05032022
Altered memorandum of assciation;-05032022
Form MGT-14-04032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220304
Altered memorandum of association-28022022

Frequently Asked Questions

What is the date on which the Gagneja constructions private limited incorporated?

Gagneja constructions private limited was incorporated on 22 January 2021 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Gagneja constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gagneja constructions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Gagneja constructions private limited?

2 of directors are associated with the company.