Company Information

CIN
U72200DL2012PTC229873
Status
Date of Incorporation
12 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
58,100,000
Authorised Capital
75,000,000

Directors

Asha Gupta
Asha Gupta
Director/Designated Partner
for over 1 year
Ravi Mohan Sethi
Ravi Mohan Sethi
Director
for almost 13 years
Akshay Mohan Sethi
Akshay Mohan Sethi
Director
for almost 13 years
Subhash Chander Gupta
Subhash Chander Gupta
Director/Designated Partner
for 11 months
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Rastogi
Pankaj Rastogi
Director
over 11 years ago

Charges

3 Crore
11 April 2014
Citizen Co-operative Bank Limited
3 Crore
11 April 2014
Citizen Co-operative Bank Limited
0
11 April 2014
Citizen Co-operative Bank Limited
0
11 April 2014
Citizen Co-operative Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-18082020-signed
Form PAS-3-08082020_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.-07082020
Copy of Board or Shareholders? resolution-07082020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-15092019_signed
Declaration under section 90-14092019
Optional Attachment-(1)-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Frequently Asked Questions

What is the date of Gamma infosoft private limited incorporation?

Incorporation date of the company is 12 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Gamma infosoft private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj rastogi
  • Akshay mohan sethi
  • Ravi mohan sethi
  • Subhash chander gupta
  • Suresh kumar gupta
  • Asha gupta