Company Information

CIN
U27320UP1991PTC013748
Status
Date of Incorporation
27 November 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,128,500
Authorised Capital
5,200,000

Directors

Tejas Wadhawan
Tejas Wadhawan
Director/Designated Partner
for over 4 years
Sumit Luthra
Sumit Luthra
Director/Designated Partner
for about 6 years
Amit Luthra
Amit Luthra
Director
for over 9 years
Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
for almost 33 years

Past Directors

Poonam Luthra
Poonam Luthra
Director
almost 33 years ago

Charges

3 Crore
11 September 2018
State Bank Of India
2 Crore
18 February 2013
Punjab National Bank
78 Lak
11 December 1998
Uttar Pradesh Financial Co-op
1 Lak
30 March 1994
Uttar Pradesh Financial Co-op
11 Lak
11 September 2018
State Bank Of India
0
18 February 2013
Punjab National Bank
0
30 March 1994
Uttar Pradesh Financial Co-op
0
11 December 1998
Uttar Pradesh Financial Co-op
0
11 September 2018
State Bank Of India
0
18 February 2013
Punjab National Bank
0
30 March 1994
Uttar Pradesh Financial Co-op
0
11 December 1998
Uttar Pradesh Financial Co-op
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Form DIR-12-27052020_signed
Form DPT-3-05052020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-28072019
Form CHG-1-24032019_signed
Optional Attachment-(1)-24032019
Instrument(s) of creation or modification of charge;-24032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190324
Form DIR-12-30122018_signed

Frequently Asked Questions

What is the date on which the Gee ess steels private limited incorporated?

Gee ess steels private limited was incorporated on 27 November 1991 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Gee ess steels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gee ess steels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Gee ess steels private limited?

5 of directors are associated with the company.