Company Information

CIN
U63000DL2014PTC265288
Status
Date of Incorporation
24 February 2014
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
28 September 2023
Paid Up Capital
1,705,000,000
Authorised Capital
2,000,000,000

Directors

Pratik Nitinkumar Modi
Pratik Nitinkumar Modi
Director/Designated Partner
for about 1 year
Anirudh Rathore
Anirudh Rathore
Director/Designated Partner
for over 1 year
Mohit Mathur
Mohit Mathur
Director/Designated Partner
for almost 2 years
Rohit Kumar
Rohit Kumar
Director/Designated Partner
for about 7 years

Past Directors

Ashish Kishore
Ashish Kishore
Director
about 6 years ago
Virender Kumar Mittal
Virender Kumar Mittal
Cfo(kmp)
almost 7 years ago
Abhishek Bhardwaj
Abhishek Bhardwaj
Company Secretary
about 8 years ago
Michael Tzimoulas
Michael Tzimoulas
Director
almost 9 years ago
Jubie .
Jubie .
Whole Time Director
almost 9 years ago
Manish Jain
Manish Jain
Whole Time Director
almost 9 years ago
Ajay Kumar
Ajay Kumar
Ceo(kmp)
about 10 years ago
Sapna Vig
Sapna Vig
Additional Director
over 10 years ago
Sandeep Shastri
Sandeep Shastri
Director
over 10 years ago

Charges

0
26 September 2014
Yes Bank Limited
2 Crore
26 September 2014
Yes Bank Limited
0
26 September 2014
Yes Bank Limited
0
26 September 2014
Yes Bank Limited
0

Documents

Form MGT-14-01012021_signed
Form ADT-1-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-18122020-signed
Form MSME FORM I-30102020_signed
Form DIR-11-09102020_signed
Evidence of cessation;-28092020
Form DIR-12-29092020_signed
Notice of resignation;-28092020
Proof of dispatch-28092020
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Optional Attachment-(3)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Frequently Asked Questions

What is the date of Gbt india private limited incorporation?

Incorporation date of the company is 24 February 2014 .

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 13.

Gbt india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish kishore
  • Ajay kumar
  • Manish jain
  • Michael tzimoulas
  • Jubie .
  • Sapna vig
  • Rohit kumar
  • Sandeep shastri
  • Virender kumar mittal
  • Mohit mathur
  • Pratik nitinkumar modi
  • Abhishek bhardwaj
  • Anirudh rathore