Company Information

CIN
Status
Date of Incorporation
24 February 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Raghunath Venkat Chavan
Raghunath Venkat Chavan
Director/Designated Partner
for about 1 year
Vijay Thakordas Thakkar
Vijay Thakordas Thakkar
Director/Designated Partner
for about 1 year
Dineshkumar Aggarwal
Dineshkumar Aggarwal
Director/Designated Partner
for over 1 year
Pushpa Kishan Hirani
Pushpa Kishan Hirani
Director/Designated Partner
for about 3 years
Sanjay Kishan Hirrani
Sanjay Kishan Hirrani
Director/Designated Partner
for over 1 year

Past Directors

Anil Kishan Hirani
Anil Kishan Hirani
Director
over 27 years ago
Kishan Gangaram Hirani
Kishan Gangaram Hirani
Director
over 28 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
about 38 years ago

Charges

17 Crore
10 August 2011
The Cosmos Co-op Bank Ltd
15 Crore
20 October 2008
State Bank Of India
11 Crore
30 January 1985
Bank Of Baroda
25 Lak
29 November 2019
Idbi Bank Limited
5 Crore
29 November 2019
Idbi Bank Limited
11 Crore
29 November 2019
Idbi Bank Limited
0
29 November 2019
Idbi Bank Limited
0
20 October 2008
State Bank Of India
0
10 August 2011
The Cosmos Co-op Bank Ltd
0
30 January 1985
Bank Of Baroda
0
29 November 2019
Idbi Bank Limited
0
29 November 2019
Idbi Bank Limited
0
20 October 2008
State Bank Of India
0
10 August 2011
The Cosmos Co-op Bank Ltd
0
30 January 1985
Bank Of Baroda
0

Documents

Form INC-22-27112020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(1)-27112020
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form BEN - 2-31122019
Declaration under section 90-31122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-28062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019

Frequently Asked Questions

When was the Gambs india pvt ltd incorporated?

The Gambs india pvt ltd was incorporated with ROC on 24 February 1982 as .

Where has the Gambs india pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 026441.

What is the E-filing status of the company?

The status of Gambs india pvt ltd is Under Liquidation.

Number of Key Management personnel of the Gambs india pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Gambs india pvt ltd?

The appointed directors in the company are:

  • Pradeep kishan hirani
  • Kishan gangaram hirani
  • Vijay thakordas thakkar
  • Anil kishan hirani
  • Sanjay kishan hirrani
  • Raghunath venkat chavan
  • Pushpa kishan hirani
  • Dineshkumar aggarwal