Company Information

CIN
U36912GJ1976PTC002900
Status
Date of Incorporation
27 April 1976
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,607,800
Authorised Capital
20,000,000

Directors

Chinmay Dineshchandra Naik
Chinmay Dineshchandra Naik
Director/Designated Partner
for over 1 year
Stephan Schaale
Stephan Schaale
Director/Designated Partner
for about 2 years
Jochen Frueh
Jochen Frueh
Director/Designated Partner
for about 2 years
Andreas Kamps
Andreas Kamps
Director/Designated Partner
for about 3 years
Sandeep Hajra
Sandeep Hajra
Director/Designated Partner
for over 1 year
Adhiraj Mayur Patel
Adhiraj Mayur Patel
Director/Designated Partner
for about 1 year

Past Directors

Seema Mayur Patel
Seema Mayur Patel
Whole Time Director
almost 41 years ago
Mayur Natubhai Patel
Mayur Natubhai Patel
Whole Time Director
over 43 years ago

Charges

0
20 February 2016
Kotak Mahindra Bank Limited
10 Crore
25 January 2016
Kotak Mahindra Bank Limited
8 Crore
16 December 2004
Bank Of Baroda
7 Crore
16 December 2004
Bank Of Baroda
7 Crore
21 October 2022
Others
0
25 January 2016
Others
0
20 February 2016
Others
0
16 December 2004
Bank Of Baroda
0
16 December 2004
Bank Of Baroda
0
21 October 2022
Others
0
25 January 2016
Others
0
20 February 2016
Others
0
16 December 2004
Bank Of Baroda
0
16 December 2004
Bank Of Baroda
0

Documents

Form INC-22-17022020_signed
Form MGT-14-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-03092019_signed

Frequently Asked Questions

When was the Gd waldner india private limited incorporated?

The Gd waldner india private limited was incorporated with ROC on 27 April 1976 as .

Where has the Gd waldner india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 002900.

What is the E-filing status of the company?

The status of Gd waldner india private limited is Active.

Number of Key Management personnel of the Gd waldner india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Gd waldner india private limited?

The appointed directors in the company are:

  • Mayur natubhai patel
  • Seema mayur patel
  • Adhiraj mayur patel
  • Sandeep hajra
  • Andreas kamps
  • Chinmay dineshchandra naik
  • Jochen frueh
  • Stephan schaale