Company Information

CIN
U74899DL1995PTC072863
Status
Date of Incorporation
29 September 1995
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
29 September 2023
Paid Up Capital
527,380,000
Authorised Capital
950,000,000

Directors

Chong Yew Low
Chong Yew Low
Director/Designated Partner
for over 1 year
Shalini Agrawal
Shalini Agrawal
Company Secretary
for almost 8 years
Mukesh Malhotra .
Mukesh Malhotra .
Wholetime Director
for almost 18 years
Rajesh Chamanlal Bhandari
Rajesh Chamanlal Bhandari
Director/Designated Partner
for over 1 year
Teng Seen Khoo
Teng Seen Khoo
Director/Designated Partner
for about 8 years
Manoj Kumar Saxena
Manoj Kumar Saxena
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Arora
Sanjeev Arora
Additional Director
over 7 years ago
Ram Gopal Vasisht
Ram Gopal Vasisht
Company Secretary
about 10 years ago
Nitin Kaul
Nitin Kaul
Director
about 12 years ago
Kamal Kant Gambhir
Kamal Kant Gambhir
Whole Time Director
about 14 years ago
Marco Antonio Moran Salinas
Marco Antonio Moran Salinas
Additional Director
about 17 years ago

Charges

0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
7 Crore
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
20 Crore
28 February 2001
Abn Amro Bank N V
12 Crore
01 September 2000
Abn Amro Bank N V
20 Crore
28 February 2001
A.b.n. Amro Bank N.v.
0
20 January 2023
Hdfc Bank Limited
0
28 February 2001
A.b.n. Amro Bank N.v.
0
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
0
28 February 2001
Abn Amro Bank N V
0
01 September 2000
Abn Amro Bank N V
0
20 January 2023
Hdfc Bank Limited
0
28 February 2001
A.b.n. Amro Bank N.v.
0
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
0
28 February 2001
Abn Amro Bank N V
0
01 September 2000
Abn Amro Bank N V
0
20 January 2023
Hdfc Bank Limited
0
28 February 2001
A.b.n. Amro Bank N.v.
0
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
0
28 February 2001
Abn Amro Bank N V
0
01 September 2000
Abn Amro Bank N V
0
20 January 2023
Hdfc Bank Limited
0
28 February 2001
A.b.n. Amro Bank N.v.
0
30 May 1997
The Hongkong And Shanghai Banking Corporation Ltd
0
20 June 1997
The Hong Kong And Shanghai Bank Corporation Ltd.
0
28 February 2001
Abn Amro Bank N V
0
01 September 2000
Abn Amro Bank N V
0

Documents

Form DPT-3-04012021-signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-17102020_signed
Auditor?s certificate-28082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DPT-3-15062020-signed
Form MSME FORM I-25042020_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-25102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4(XBRL)-18102019_signed

Frequently Asked Questions

What is the date of Gates india private limited incorporation?

Incorporation date of the company is 29 September 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 Number of directors in the company board?

Number of directors in the company board are 11.

Gates india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram gopal vasisht
  • Nitin kaul
  • Mukesh malhotra .
  • Teng seen khoo
  • Kamal kant gambhir
  • Rajesh chamanlal bhandari
  • Manoj kumar saxena
  • Sanjeev arora
  • Chong yew low
  • Shalini agrawal
  • Marco antonio moran salinas