Company Information

CIN
Status
Date of Incorporation
06 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
706,600
Authorised Capital
750,000

Directors

Kanwal Sain Uppal
Kanwal Sain Uppal
Director
for almost 19 years
Poonam Jain
Poonam Jain
Director/Designated Partner
for almost 6 years
Nishant Garg
Nishant Garg
Director/Designated Partner
for about 1 year

Past Directors

Parul . Singhal
Parul . Singhal
Director
over 9 years ago
Kamal Gupta
Kamal Gupta
Additional Director
about 17 years ago

Charges

79 Crore
30 April 2019
Standard Chartered Bank
2 Crore
11 April 2012
Karur Vyasa Bank
79 Crore
30 April 2019
Standard Chartered Bank
0
11 April 2012
Karur Vyasa Bank
0
30 April 2019
Standard Chartered Bank
0
11 April 2012
Karur Vyasa Bank
0
30 April 2019
Standard Chartered Bank
0
11 April 2012
Karur Vyasa Bank
0

Documents

Form CHG-4-22092020_signed
Letter of the charge holder stating that the amount has been satisfied-21092020
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Form DIR-12-06032019_signed

Frequently Asked Questions

What is the date of Gee gee mercantile private limited. incorporation?

Incorporation date of the company is 06 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Gee gee mercantile private limited. has appointed how many directors?

The appointed directors in the company are:

  • Kamal gupta
  • Poonam jain
  • Parul . singhal
  • Kanwal sain uppal
  • Nishant garg