Company Information

CIN
Status
Date of Incorporation
23 January 1987
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
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajender Sharma
Rajender Sharma
Director/Designated Partner
for over 1 year
Chandra Kant Jaipuria
Chandra Kant Jaipuria
Director/Designated Partner
for over 5 years
Vishal Goyal
Vishal Goyal
Director/Designated Partner
for almost 2 years
Seema Chopra
Seema Chopra
Director/Designated Partner
for almost 2 years
Kishan Tirath Lalwani
Kishan Tirath Lalwani
Director/Designated Partner
for almost 32 years

Past Directors

Rakesh Tewari
Rakesh Tewari
Director
about 12 years ago

Charges

3 Crore
24 December 2018
Kotak Mahindra Prime Limited
30 Lak
16 June 2017
Kotak Mahindra Prime Limited
20 Lak
10 April 2017
Aditya Birla Finance Limited
3 Crore
25 August 2016
Kotak Mahindra Prime Limited
4 Lak
28 December 2015
Hdfc Bank Limited
70 Lak
31 October 2015
Kotak Mahindra Prime Limited
3 Lak
26 October 2015
Kotak Mahindra Prime Limited
35 Lak
20 October 2015
Venus India Asset-finance Private Limited
6 Crore
20 October 2015
Venus India Asset-finance Private Limited
6 Crore
19 April 2017
Venus India Asset-finance Private Limited
1 Crore
19 April 2017
Venus India Asset-finance Private Limited
1 Crore
12 October 2017
Venus India Asset-finance Private Limited
1 Crore
12 October 2017
Venus India Asset-finance Private Limited
1 Crore
07 July 2011
Oriental Bank Of Commerce
15 Lak
14 May 2014
Ambit Finvest Private Limited
9 Crore
09 March 2007
Oriental Bank Of Commerce
18 Lak
09 February 2005
Ge Capital Transportation Services Ltd.
45 Thousand
05 February 2004
Oriental Bank Of Commerce
4 Lak
23 January 2023
Yes Bank Limited
0
07 January 2022
Tata Capital Financial Services Limited
0
12 November 2021
Axis Bank Limited
0
10 April 2017
Others
0
12 October 2017
Others
0
24 December 2018
Others
0
12 October 2017
Others
0
16 June 2017
Others
0
19 April 2017
Others
0
25 August 2016
Others
0
19 April 2017
Others
0
09 February 2005
Ge Capital Transportation Services Ltd.
0
05 February 2004
Oriental Bank Of Commerce
0
20 October 2015
Venus India Asset-finance Private Limited
0
26 October 2015
Kotak Mahindra Prime Limited
0
31 October 2015
Kotak Mahindra Prime Limited
0
20 October 2015
Venus India Asset-finance Private Limited
0
14 May 2014
Ambit Finvest Private Limited
0
07 July 2011
Oriental Bank Of Commerce
0
09 March 2007
Oriental Bank Of Commerce
0
28 December 2015
Others
0
23 January 2023
Yes Bank Limited
0
07 January 2022
Tata Capital Financial Services Limited
0
12 November 2021
Axis Bank Limited
0
10 April 2017
Others
0
12 October 2017
Others
0
24 December 2018
Others
0
12 October 2017
Others
0
16 June 2017
Others
0
19 April 2017
Others
0
25 August 2016
Others
0
19 April 2017
Others
0
09 February 2005
Ge Capital Transportation Services Ltd.
0
05 February 2004
Oriental Bank Of Commerce
0
20 October 2015
Venus India Asset-finance Private Limited
0
26 October 2015
Kotak Mahindra Prime Limited
0
31 October 2015
Kotak Mahindra Prime Limited
0
20 October 2015
Venus India Asset-finance Private Limited
0
14 May 2014
Ambit Finvest Private Limited
0
07 July 2011
Oriental Bank Of Commerce
0
09 March 2007
Oriental Bank Of Commerce
0
28 December 2015
Others
0
23 January 2023
Yes Bank Limited
0
07 January 2022
Tata Capital Financial Services Limited
0
12 November 2021
Axis Bank Limited
0
10 April 2017
Others
0
12 October 2017
Others
0
24 December 2018
Others
0
12 October 2017
Others
0
16 June 2017
Others
0
19 April 2017
Others
0
25 August 2016
Others
0
19 April 2017
Others
0
09 February 2005
Ge Capital Transportation Services Ltd.
0
05 February 2004
Oriental Bank Of Commerce
0
20 October 2015
Venus India Asset-finance Private Limited
0
26 October 2015
Kotak Mahindra Prime Limited
0
31 October 2015
Kotak Mahindra Prime Limited
0
20 October 2015
Venus India Asset-finance Private Limited
0
14 May 2014
Ambit Finvest Private Limited
0
07 July 2011
Oriental Bank Of Commerce
0
09 March 2007
Oriental Bank Of Commerce
0
28 December 2015
Others
0

Documents

Form DPT-3-11022021-signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Details of other Entity(s)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Optional Attachment-(1)-27122020
Approval letter for extension of AGM;-27122020
Company CSR policy as per section 135(4)-27122020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Optional Attachment-(1)-10112020
Form DPT-3-21082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-27102019_signed

Frequently Asked Questions

When was the Ganpatie traders private limited incorporated?

The Ganpatie traders private limited was incorporated with ROC on 23 January 1987 as .

Where has the Ganpatie traders private limited been incorporated?

The company was incorporated in Delhi with registration number 026771.

What is the E-filing status of the company?

The status of Ganpatie traders private limited is Active.

Number of Key Management personnel of the Ganpatie traders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ganpatie traders private limited?

The appointed directors in the company are:

  • Chandra kant jaipuria
  • Rakesh tewari
  • Seema chopra
  • Kishan tirath lalwani
  • Vishal goyal
  • Rajender sharma