Company Information

CIN
Status
Date of Incorporation
03 February 1988
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
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,000,000

Directors

Pavan Kohli
Pavan Kohli
Director/Designated Partner
for over 1 year
Amitdeep Kohli
Amitdeep Kohli
Director/Designated Partner
for almost 2 years
Kulvinder Singh Kohli
Kulvinder Singh Kohli
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
30 June 2009
Standard Chartered Bank
4 Crore
09 June 1995
India Lease Devfelopment Ltd.
80 Lak
30 June 2009
Standard Chartered Bank
0
09 June 1995
India Lease Devfelopment Ltd.
0
30 June 2009
Standard Chartered Bank
0
09 June 1995
India Lease Devfelopment Ltd.
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-19102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-04072019
Form MGT-7-14012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Frequently Asked Questions

What is the date of Gardenia estates private limited incorporation?

Incorporation date of the company is 03 February 1988 .

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 3.

Gardenia estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Pavan kohli
  • Kulvinder singh kohli
  • Amitdeep kohli