Company Information

CIN
Status
Date of Incorporation
10 December 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Devangi Gaurav Shah
Devangi Gaurav Shah
Director/Designated Partner
for about 1 year
Jyoti Shah Pankaj
Jyoti Shah Pankaj
Director/Designated Partner
for over 23 years
Gaurav Pankaj Shah
Gaurav Pankaj Shah
Director/Designated Partner
for over 23 years

Past Directors

Rajesh Kantilal Khona
Rajesh Kantilal Khona
Additional Director
over 13 years ago

Documents

Optional Attachment-(2)-25122020
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(2)-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
Evidence of cessation;-14122019
Form MGT-14-19112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-08072019

Frequently Asked Questions

What is the date of Gaurav caplease limited incorporation?

Incorporation date of the company is 10 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Gaurav caplease limited has appointed how many directors?

The appointed directors in the company are:

  • Gaurav pankaj shah
  • Jyoti shah pankaj
  • Rajesh kantilal khona
  • Devangi gaurav shah