Company Information

CIN
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Apparatus For Line Telephony
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,886,550
Authorised Capital
50,000,000

Directors

Gerard Nicolaas Van Den Hoven
Gerard Nicolaas Van Den Hoven
Director
for over 11 years
Paritosh Prajapati
Paritosh Prajapati
Director
for over 11 years
Magan Gattani Swaroop
Magan Gattani Swaroop
Director
for about 10 years

Past Directors

Charges

89 Crore
18 June 2021
Hdfc Bank Limited
65 Crore
19 October 2022
Yes Bank Limited
24 Crore

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201008
Form MGT-14-07102020-signed
Altered memorandum of association-03102020
Altered articles of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Form AOC-5-07092020-signed
Copy of board resolution-03092020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Frequently Asked Questions

When was the Gx india private limited incorporated?

The Gx india private limited was incorporated with ROC on 20 September 2013 as Company limited by Shares .

Where has the Gx india private limited been incorporated?

The company was incorporated in Delhi with registration number 258275.

What is the E-filing status of the company?

The status of Gx india private limited is Active.

What is the Gx india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Gx india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gx india private limited?

The appointed directors in the company are:

  • Magan gattani swaroop
  • Paritosh prajapati
  • Gerard nicolaas van den hoven