Company Information

CIN
U51900GA2012PTC007044
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,110
Authorised Capital
500,000

Directors

Sanjay Balkrishna Salgaonker
Sanjay Balkrishna Salgaonker
Director/Designated Partner
for over 1 year
Ritu Sikka
Ritu Sikka
Managing Director
for about 12 years
Eran Niv
Eran Niv
Managing Director
for about 12 years

Past Directors

Charges

64 Lak
10 November 2020
Hdfc Bank Limited
14 Lak
05 February 2020
Hdfc Bank Limited
50 Lak
10 November 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-11072019-signed
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019

Frequently Asked Questions

What is the date of Gaia trade private limited incorporation?

Incorporation date of the company is 14 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Gaia trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Eran niv
  • Ritu sikka
  • Sanjay balkrishna salgaonker