Company Information

CIN
Status
Date of Incorporation
31 March 1995
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
9,881,450
Authorised Capital
10,000,000

Directors

Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
for over 1 year
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
for about 11 years
Geeta Devi Aggarwal
Geeta Devi Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-05032021-signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-26092020_signed
Form BEN - 2-06012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-14072019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Frequently Asked Questions

What is the incorporation date of the Gda finvest and trade private limited?

Incorporation date of the company is 31 March 1995 .

What is the state of the Gda finvest and trade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Gda finvest and trade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gda finvest and trade private limited?

Gda finvest and trade private limited has appointed 3 of directors.

Who are the appointed Directors in Gda finvest and trade private limited?

The appointed directors in the company are:

  • Geeta devi aggarwal
  • Sunil kumar sharma
  • Sandeep bansal