Company Information

CIN
Status
Date of Incorporation
13 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
53,740,200
Authorised Capital
54,740,000

Directors

Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
for over 5 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for over 1 year
Sanjay Dua
Sanjay Dua
Director/Designated Partner
for over 9 years

Past Directors

Rahul Sharma
Rahul Sharma
Director
over 12 years ago

Documents

Form INC-28-15062020-signed
Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Optional Attachment-(1)-11062020
Copy of court order or NCLT or CLB or order by any other competent authority.-11062020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form DIR-12-22042019_signed
Optional Attachment-(1)-19042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019

Frequently Asked Questions

What is the date on which the Ganga kaveri credit and holdings private limited incorporated?

Ganga kaveri credit and holdings private limited was incorporated on 13 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ganga kaveri credit and holdings private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ganga kaveri credit and holdings private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ganga kaveri credit and holdings private limited?

4 of directors are associated with the company.