Company Information

CIN
Status
Date of Incorporation
21 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,973,300
Authorised Capital
3,000,000

Directors

Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
for over 1 year
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
for almost 2 years
Vineet Aggarwal
Vineet Aggarwal
Director/Designated Partner
for over 1 year
Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
for over 1 year
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director/Designated Partner
for about 1 year
Mohan Bansal Lal
Mohan Bansal Lal
Director/Designated Partner
for over 25 years

Past Directors

Chander Bhan Bansal
Chander Bhan Bansal
Director
over 25 years ago

Charges

0
20 January 2017
Tata Capital Financial Services Limited
5 Crore
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0
20 January 2017
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Company CSR policy as per section 135(4)-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Company CSR policy as per section 135(4)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-20052019_signed

Frequently Asked Questions

What is the incorporation date of the Gargo investments pvt ltd?

Incorporation date of the company is 21 September 1994 .

What is the state of the Gargo investments pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Gargo investments pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Gargo investments pvt ltd?

Gargo investments pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Gargo investments pvt ltd?

The appointed directors in the company are:

  • Krishan kumar agarwal
  • Vineet aggarwal
  • Yogesh kumar agarwal
  • Nitesh agarwal
  • Mohan bansal lal
  • Chander bhan bansal
  • Nikhil agarwal