Company Information

CIN
U74899DL1995PTC071157
Status
Date of Incorporation
26 July 1995
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,688,000
Authorised Capital
3,000,000

Directors

Sumit Garg
Sumit Garg
Director
for over 7 years
Usha Rani
Usha Rani
Director
for over 11 years
Sham Lal
Sham Lal
Beneficial Owner
for over 29 years

Past Directors

Charges

6 Crore
27 November 2017
Hdfc Bank Limited
2 Crore
09 June 2005
Indian Overseas Bank
2 Crore
06 October 2014
Bajaj Finance Limited
1 Crore
28 February 2015
Bajaj Finance Limited
21 Lak
29 October 2011
Indian Overseas Bank
1 Crore
06 October 2005
Indian Overseas Bank
13 Lak
05 November 2020
Icici Bank Limited
4 Crore

Documents

Form DPT-3-12032021-signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MGT-14-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form DPT-3-10072020-signed
Form AOC-4-18112019_signed
Form BEN - 2-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Declaration under section 90-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Evidence of cessation;-15072019
Optional Attachment-(1)-15072019
Notice of resignation;-15072019

Frequently Asked Questions

What is the date of Gargi woollens private limited incorporation?

Incorporation date of the company is 26 July 1995 .

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 classification given to Gargi woollens private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Gargi woollens private limited has appointed how many directors?

The appointed directors in the company are:

  • Sham lal
  • Usha rani
  • Sumit garg