Company Information

CIN
U74120UP2014PTC067721
Status
Date of Incorporation
19 December 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Ahuja
Yogesh Ahuja
Director
for over 1 year
Umesh Ahuja
Umesh Ahuja
Director
for about 1 year
Kadambari Ahuja
Kadambari Ahuja
Director
for almost 10 years

Past Directors

Mahesh Ahuja
Mahesh Ahuja
Director
over 5 years ago

Charges

12 Crore
31 March 2019
Housing Development Finance Corporation Limited
5 Crore
31 March 2019
Housing Development Finance Corporation Limited
1 Crore
11 May 2016
Housing Development Finance Corporation Limited
5 Crore
11 May 2016
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
11 May 2016
Others
0
31 March 2019
Others
0
31 March 2019
Others
0
11 May 2016
Others
0
31 March 2019
Others
0
31 March 2019
Others
0

Documents

Form DPT-3-23092020-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Interest in other entities;-22052019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-29102018
Optional Attachment-(1)-29102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181030
Form MGT-7-20102018_signed

Frequently Asked Questions

When was the Gb leisure india private limited incorporated?

The Gb leisure india private limited was incorporated with ROC on 19 December 2014 as .

Where has the Gb leisure india private limited been incorporated?

The company was incorporated in Kanpur with registration number 067721.

What is the E-filing status of the company?

The status of Gb leisure india private limited is Active.

Number of Key Management personnel of the Gb leisure india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gb leisure india private limited?

The appointed directors in the company are:

  • Kadambari ahuja
  • Umesh ahuja
  • Mahesh ahuja
  • Yogesh ahuja