Company Information

CIN
Status
Date of Incorporation
11 April 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
22,100,000
Authorised Capital
25,000,000

Directors

. Prasanth
. Prasanth
Director/Designated Partner
for about 1 year
. Vaisakh Vijayan
. Vaisakh Vijayan
Director/Designated Partner
for almost 2 years
Kadambadikkkal Rajan Madhu Raj
Kadambadikkkal Rajan Madhu Raj
Director/Designated Partner
for over 4 years
Rajeesh Thaiparambil Ravindran
Rajeesh Thaiparambil Ravindran
Director
for over 9 years
Sreejith Potanattu Paramesaran .
Sreejith Potanattu Paramesaran .
Director
for over 9 years
Sasikumar Varanamkudath House Narayanan Nair
Sasikumar Varanamkudath House Narayanan Nair
Director/Designated Partner
for over 10 years
Madhusudanan Nelliparambil Vasu
Madhusudanan Nelliparambil Vasu
Individual Promoter
for over 10 years
Sajeesh Thaiparambil Ravindran .
Sajeesh Thaiparambil Ravindran .
Director/Designated Partner
for over 1 year
Jinod Kalladathil Chandran
Jinod Kalladathil Chandran
Director/Designated Partner
for over 9 years

Past Directors

Rajan Thenenchery
Rajan Thenenchery
Director
over 9 years ago
Paul Thalokaren Timothy
Paul Thalokaren Timothy
Director
over 16 years ago
Roy Chiriyankandath Jose
Roy Chiriyankandath Jose
Director
over 28 years ago
Balaraman Trikkoor Seetharama Iyer
Balaraman Trikkoor Seetharama Iyer
Director
over 28 years ago
George Gajet Thattil Jose
George Gajet Thattil Jose
Managing Director
over 28 years ago
Vincent Kattukaran Antony
Vincent Kattukaran Antony
Director
over 28 years ago
John Mannukaden Paul
John Mannukaden Paul
Director
over 28 years ago

Documents

Form PAS-3-14122020_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.-14122020
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form PAS-3-09092020_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.-09092020
Copy of Board or Shareholders? resolution-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Form AOC-4-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
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.-29052020

Frequently Asked Questions

What is the date of Gajet financial services private limited incorporation?

Incorporation date of the company is 11 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 16.

Gajet financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • John mannukaden paul
  • Vincent kattukaran antony
  • George gajet thattil jose
  • Balaraman trikkoor seetharama iyer
  • Roy chiriyankandath jose
  • Paul thalokaren timothy
  • Jinod kalladathil chandran
  • Sajeesh thaiparambil ravindran .
  • Madhusudanan nelliparambil vasu
  • Sasikumar varanamkudath house narayanan nair
  • Rajan thenenchery
  • Rajeesh thaiparambil ravindran
  • Sreejith potanattu paramesaran .
  • . vaisakh vijayan
  • . prasanth
  • Kadambadikkkal rajan madhu raj