Company Information

CIN
U65990MH1999PTC119106
Status
Date of Incorporation
24 March 1999
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
1,018,210
Authorised Capital
2,500,000

Directors

Nitin Ratnakar Gawande
Nitin Ratnakar Gawande
Director
for over 1 year
Anant Ratnakar Gawande
Anant Ratnakar Gawande
Director
for over 1 year
Vinayak Ratnakar Gawande
Vinayak Ratnakar Gawande
Beneficial Owner
for over 1 year

Past Directors

Charges

0
21 June 2014
Axis Bank Limited
4 Crore
16 August 2011
The Ratnakar Bank Limited
2 Crore
16 March 2006
Axis Bank Limited
2 Crore
16 March 2006
Uti Bank Ltd.
1 Crore
16 March 2006
Uti Bank Ltd.
0
16 March 2006
Axis Bank Limited
0
16 August 2011
The Ratnakar Bank Limited
0
21 June 2014
Axis Bank Limited
0
16 March 2006
Uti Bank Ltd.
0
16 March 2006
Axis Bank Limited
0
16 August 2011
The Ratnakar Bank Limited
0
21 June 2014
Axis Bank Limited
0
16 March 2006
Uti Bank Ltd.
0
16 March 2006
Axis Bank Limited
0
16 August 2011
The Ratnakar Bank Limited
0
21 June 2014
Axis Bank Limited
0

Documents

Form DPT-3-12052020-signed
Form INC-22-02032020_signed
Optional Attachment-(1)-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution authorizing giving of notice-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Form ADT-3-24102019
Resignation letter-24102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019

Frequently Asked Questions

When was the Gawande consultants private limited incorporated?

The Gawande consultants private limited was incorporated with ROC on 24 March 1999 as .

Where has the Gawande consultants private limited been incorporated?

The company was incorporated in Mumbai with registration number 119106.

What is the E-filing status of the company?

The status of Gawande consultants private limited is Active.

Number of Key Management personnel of the Gawande consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gawande consultants private limited?

The appointed directors in the company are:

  • Vinayak ratnakar gawande
  • Anant ratnakar gawande
  • Nitin ratnakar gawande