Company Information

CIN
U74899DL1980PTC010363
Status
Date of Incorporation
15 April 1980
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
06 May 2017
Paid Up Capital
2,350,040
Authorised Capital
2,500,000

Directors

Gaurav Uppal
Gaurav Uppal
Additional Director
for over 8 years
Saurabh Uppal
Saurabh Uppal
Director
for about 8 years
Virender Uppal
Virender Uppal
Director
for almost 26 years

Past Directors

Charges

0
19 September 2013
Syndicate Bank
40 Crore
29 March 2013
Syndicate Bank
130 Crore
31 December 2005
Syndicate Bank
60 Crore
21 January 2006
Syndicate Bank
38 Crore
03 March 2007
Syndicate Bank
10 Crore
03 March 2007
Syndicate Bank
0
29 March 2013
Syndicate Bank
0
19 September 2013
Syndicate Bank
0
31 December 2005
Syndicate Bank
0
21 January 2006
Syndicate Bank
0
03 March 2007
Syndicate Bank
0
29 March 2013
Syndicate Bank
0
19 September 2013
Syndicate Bank
0
31 December 2005
Syndicate Bank
0
21 January 2006
Syndicate Bank
0
03 March 2007
Syndicate Bank
0
29 March 2013
Syndicate Bank
0
19 September 2013
Syndicate Bank
0
31 December 2005
Syndicate Bank
0
21 January 2006
Syndicate Bank
0

Documents

List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Form AOC-4-17052017_signed
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052017
Letter of the charge holder stating that the amount has been satisfied-12042017
Form CHG-4-12042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170412
List of share holders, debenture holders;-24092016
Form DIR-12-24092016_signed
Letter of appointment;-24092016
Form MGT-7-24092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
Letter of appointment;-01062016
Declaration by first director-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016

Frequently Asked Questions

What is the date of Ganpati properties pvt ltd incorporation?

Incorporation date of the company is 15 April 1980 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ganpati properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Virender uppal
  • Gaurav uppal
  • Saurabh uppal