Company Information

CIN
U65992UP1994PTC016454
Status
Date of Incorporation
12 May 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
484,100
Authorised Capital
1,000,000

Directors

Anand Kumar Misra
Anand Kumar Misra
Director/Designated Partner
for about 7 years
Awadesh Kumar Misra
Awadesh Kumar Misra
Director/Designated Partner
for about 7 years
Anil Mishra
Anil Mishra
Director
for over 30 years

Past Directors

Ajay Kumar Misra
Ajay Kumar Misra
Director
over 30 years ago

Documents

Form MGT-7-06082020_signed
List of share holders, debenture holders;-05082020
Form AOC-4-31072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Form AOC-4-02102019_signed
Form DPT-3-30062019
Form DPT-3-21062019-signed

Frequently Asked Questions

When was the Gargi chit fund private limited incorporated?

The Gargi chit fund private limited was incorporated with ROC on 12 May 1994 as .

Where has the Gargi chit fund private limited been incorporated?

The company was incorporated in Kanpur with registration number 016454.

What is the E-filing status of the company?

The status of Gargi chit fund private limited is Active.

Number of Key Management personnel of the Gargi chit fund private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gargi chit fund private limited?

The appointed directors in the company are:

  • Anil mishra
  • Ajay kumar misra
  • Awadesh kumar misra
  • Anand kumar misra