Company Information

CIN
Status
Date of Incorporation
06 March 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajendra Nagpal
Rajendra Nagpal
Additional Director
for about 3 years
Aditya Sanjaykumar Tayal
Aditya Sanjaykumar Tayal
Additional Director
for almost 3 years
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
for almost 2 years

Past Directors

Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 9 years ago
Jigar Arvind Gada
Jigar Arvind Gada
Director
over 16 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
almost 19 years ago

Charges

74 Crore
15 May 2018
Indiabulls Housing Finance Limited
40 Crore
27 August 2014
Indiabulls Housing Finance Limited
35 Crore
23 October 2006
Hdfc Bank Limited
22 Crore
06 March 2006
Indian Overseas Bank
13 Crore
24 May 2006
Indian Overseas Bank
13 Crore
18 March 2021
Lic Housing Finance Ltd.
39 Crore
15 May 2018
Others
0
18 March 2021
Others
0
27 August 2014
Indiabulls Housing Finance Limited
0
24 May 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
23 October 2006
Hdfc Bank Limited
0
15 May 2018
Others
0
18 March 2021
Others
0
27 August 2014
Indiabulls Housing Finance Limited
0
24 May 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
23 October 2006
Hdfc Bank Limited
0
15 May 2018
Others
0
18 March 2021
Others
0
27 August 2014
Indiabulls Housing Finance Limited
0
24 May 2006
Indian Overseas Bank
0
06 March 2006
Indian Overseas Bank
0
23 October 2006
Hdfc Bank Limited
0

Documents

Form AOC-4-10112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Form DPT-3-07102020-signed
Form DPT-3-29062019
Form INC-22-26062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Optional Attachment-(1)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Copy of board resolution authorizing giving of notice-26062019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
-_G82554999_UNIQUE33_20181227111407.xls
List of share holders, debenture holders;-23122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180628

Frequently Asked Questions

What is the date on which the Gamin traders private limited incorporated?

Gamin traders private limited was incorporated on 06 March 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gamin traders private limited compliant?

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

What is the number of directors associated with Gamin traders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Gamin traders private limited?

6 of directors are associated with the company.