Company Information

CIN
U15412DL1999PTC101028
Status
Date of Incorporation
06 August 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Rajan Gupta
Rajan Gupta
Director
for almost 14 years
Avdhesh Mishra
Avdhesh Mishra
Director
for about 17 years

Past Directors

Meenakshi Gupta
Meenakshi Gupta
Additional Director
over 7 years ago
Monika Goel
Monika Goel
Additional Director
over 7 years ago
Parveen Kumar Goel
Parveen Kumar Goel
Director
almost 14 years ago
Bimla Gupta
Bimla Gupta
Director
almost 20 years ago

Documents

Form MGT-14-31032017-signed
Form PAS-3-29032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017
Optional Attachment-(1)-29032017
Copy of Board or Shareholders? resolution-29032017
Copy of the special resolution authorizing the issue of bonus shares;-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Altered articles of association-28032017
Optional Attachment-(1)-28032017
Form SH-7-22032017-signed
Copy of the resolution for alteration of capital;-17032017
Altered memorandum of assciation;-17032017
Form DIR-12-12032017_signed
Evidence of cessation;-11032017
Notice of resignation;-11032017
Form DIR-12-09032017_signed
Optional Attachment-(1)-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Letter of appointment;-09032017
Directors report as per section 134(3)-05112016

Frequently Asked Questions

What is the incorporation date of the Gear consultants private limited?

Incorporation date of the company is 06 August 1999 .

What is the state of the Gear consultants private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Gear consultants private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Gear consultants private limited?

Gear consultants private limited has appointed 6 of directors.

Who are the appointed Directors in Gear consultants private limited?

The appointed directors in the company are:

  • Avdhesh mishra
  • Rajan gupta
  • Bimla gupta
  • Monika goel
  • Parveen kumar goel
  • Meenakshi gupta