Company Information

CIN
U45201DL1981PTC011662
Status
Date of Incorporation
30 April 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amitakh Dey
Amitakh Dey
Director
for about 8 years
Karan Mehta
Karan Mehta
Director/Designated Partner
for over 1 year
Renu Dey
Renu Dey
Director/Designated Partner
for almost 37 years

Past Directors

Praveen Kumar Sharma
Praveen Kumar Sharma
Director Appointed In Casual Vacancy
almost 9 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Gangotri constructions pvt ltd incorporation?

Incorporation date of the company is 30 April 1981 .

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 4.

Gangotri constructions pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Praveen kumar sharma
  • Renu dey
  • Karan mehta
  • Amitakh dey