Company Information

CIN
Status
Date of Incorporation
09 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,445,000
Authorised Capital
26,500,000

Directors

Smita Vinay Gandhi
Smita Vinay Gandhi
Director/Designated Partner
for over 20 years
Nehha Kumari Gandhi
Nehha Kumari Gandhi
Director/Designated Partner
for over 20 years
Sejuti Gandhi Parimal
Sejuti Gandhi Parimal
Director/Designated Partner
for over 20 years

Past Directors

Documents

Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form DPT-3-30062019
Form INC-22-21052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-01032018

Frequently Asked Questions

When was the Gandhitex finvest limited incorporated?

The Gandhitex finvest limited was incorporated with ROC on 09 November 1995 as .

Where has the Gandhitex finvest limited been incorporated?

The company was incorporated in Mumbai with registration number 094289.

What is the E-filing status of the company?

The status of Gandhitex finvest limited is Active.

Number of Key Management personnel of the Gandhitex finvest limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gandhitex finvest limited?

The appointed directors in the company are:

  • Sejuti gandhi parimal
  • Smita vinay gandhi
  • Nehha kumari gandhi