Company Information

CIN
Status
Date of Incorporation
09 April 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,320
Authorised Capital
500,000

Directors

Himanshu Kanubhai Shah
Himanshu Kanubhai Shah
Director/Designated Partner
for almost 2 years
Imran Jafar
Imran Jafar
Director/Designated Partner
for about 4 years
Ranjit Jayant Shah
Ranjit Jayant Shah
Director/Designated Partner
for over 1 year
Sudesh Jain
Sudesh Jain
Director/Designated Partner
for over 25 years
Gopal Jain
Gopal Jain
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Gaja Capital Gaja Alternative Asset Management

[Class : 36] Venture Advisory, Venture C API Tal Advisory Venture C API Tal, Private Equity, Private Equity Advisory, Investment Services, Investment In Business Entities, Real Estate Investment, Teal Estate Advisory, Project Advisory, Business And Management Advisory, Financial Affairs Including Banking Insurance Mutual Funds, Monetary Affairs, Ad Services In Relation To Cr...

Gaja Capital Partners Gaja Alternative Asset Management

[Class : 36] Venture Advisory, Venture C API Tal Advisory Venture C API Tal, Private Equity, Private Equity Advisory, Investment Services, Investment In Business Entities, Real Estate Investment, Teal Estate Advisory, Project Advisory, Business And Management Advisory, Financial Affairs Including Banking Insurance Mutual Funds, Monetary Affairs, Ad Services In Relation To Cr...

Gaja Alternative Asset Management Private... Gaja Alternative Asset Management

[Class : 36] Venture Advisory, Venture C API Tal Advisory Venture C API Tal, Private Equity, Private Equity Advisory, Investment Services, Investment In Business Entities, Real Estate Investment, Teal Estate Advisory, Project Advisory, Business And Management Advisory, Financial Affairs Including Banking Insurance Mutual Funds, Monetary Affairs, Ad Services In Relation To Cr...

Gaja Alternative Asset Management Private... Gaja Alternative Asset Management

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists" Materials, Paint Brushes, Typewriters And Instructional And Teaching Material (Except Apparatus), Plastic Materials For Packaging (Not Included In Other Cla...

Device Gaja Alternative Asset Management

[Class : 36] Venture Advisory, Venture C API Tal Advisory Venture C API Tal, Private Equity, Private Equity Advisory, Investment Services, Investment In Business Entities, Real Estate Investment, Teal Estate Advisory, Project Advisory, Business And Management Advisory, Financial Affairs Including Banking Insurance Mutual Funds, Monetary Affairs, Ad Services In Relation To Cr...

Gaja Capital Gaja Alternative Asset Management

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists" Materials, Paint Brushes, Typewriters And Instructional And Teaching Material (Except Apparatus), Plastic Materials For Packaging (Not Included In Other Classe...

Gaja Capital Gaja Alternative Asset Management

[Class : 36] Venture Advisory, Venture C API Tal Advisory Venture C API Tal, Private Equity, Private Equity Advisory, Investment Services, Investment In Business Entities, Real Estate Investment, Teal Estate Advisory, Project Advisory, Business And Management Advisory, Financial Affairs Including Banking Insurance Mutual Funds, Monetary Affairs, Ad Services In Relation To Cr...

Device Gaja Alternative Asset Management

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists" Materials, Paint Brushes, Typewriters And Instructional And Teaching Material (Except Apparatus), Plastic Materials For Packaging (Not Included In Other Classe...

Charges

30 Crore
30 December 2014
Rbl Bank Limited
25 Crore
08 February 2021
Rbl Bank Limited
5 Crore
30 December 2014
Others
0
08 February 2021
Others
0
30 December 2014
Others
0
08 February 2021
Others
0
30 December 2014
Others
0
08 February 2021
Others
0
30 December 2014
Others
0
08 February 2021
Others
0
30 December 2014
Others
0
08 February 2021
Others
0

Documents

Form DPT-3-22122020-signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Form PAS-3-28102020_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.-27102020
Copy of Board or Shareholders? resolution-27102020
Complete record of private placement offers and acceptances in Form PAS-5.-27102020
Form MGT-14-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Altered articles of association-16102020
Form DPT-3-31032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019

Frequently Asked Questions

When was the Gaja alternative asset management private limited incorporated?

The Gaja alternative asset management private limited was incorporated with ROC on 09 April 1999 as .

Where has the Gaja alternative asset management private limited been incorporated?

The company was incorporated in Delhi with registration number 099260.

What is the E-filing status of the company?

The status of Gaja alternative asset management private limited is Active.

Number of Key Management personnel of the Gaja alternative asset management private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gaja alternative asset management private limited?

The appointed directors in the company are:

  • Ranjit jayant shah
  • Gopal jain
  • Imran jafar
  • Himanshu kanubhai shah
  • Sudesh jain