Company Information

CIN
U27109DL2005PTC136204
Status
Date of Incorporation
13 May 2005
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
30 September 2023
Paid Up Capital
2,998,500
Authorised Capital
10,000,000

Directors

Atulya Agarwal
Atulya Agarwal
Director/Designated Partner
for over 6 years
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
for over 1 year
Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director/Designated Partner
for over 19 years

Past Directors

Sangita Agarwal
Sangita Agarwal
Director
over 19 years ago

Charges

6 Crore
29 May 2017
Kotak Mahindra Bank Limited
6 Crore
24 December 2011
State Bank Of India
1 Crore
19 November 2005
Canara Bank
35 Lak
29 May 2017
Others
0
19 November 2005
Canara Bank
0
24 December 2011
State Bank Of India
0
29 May 2017
Others
0
19 November 2005
Canara Bank
0
24 December 2011
State Bank Of India
0
29 May 2017
Others
0
19 November 2005
Canara Bank
0
24 December 2011
State Bank Of India
0

Documents

Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-11112020-signed
Form MGT-14-20072020_signed
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019

Frequently Asked Questions

When was the Gcb wires private limited incorporated?

The Gcb wires private limited was incorporated with ROC on 13 May 2005 as .

Where has the Gcb wires private limited been incorporated?

The company was incorporated in Delhi with registration number 136204.

What is the E-filing status of the company?

The status of Gcb wires private limited is Active.

Number of Key Management personnel of the Gcb wires private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gcb wires private limited?

The appointed directors in the company are:

  • Mahesh chand agarwal
  • Ayush agarwal
  • Sangita agarwal
  • Atulya agarwal