Company Information

CIN
U29246HR1993PTC031881
Status
Date of Incorporation
04 January 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sanjay Yadav
Sanjay Yadav
Director/Designated Partner
for over 1 year
Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director/Designated Partner
for 12 months

Past Directors

Geetanjali Yadav
Geetanjali Yadav
Additional Director
over 2 years ago
Atul Jain
Atul Jain
Director
about 16 years ago
Rajshri Yadav
Rajshri Yadav
Director
over 18 years ago

Charges

32 Crore
14 November 2011
Hdfc Bank Limited
13 Crore
26 September 2011
Hdfc Bank Limited
13 Crore
03 December 2010
Hdfc Bank Limited
6 Crore
08 September 2009
Punjab National Bank
10 Crore
15 November 1994
United Bank Of India
1 Crore
14 November 2011
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
15 November 1994
United Bank Of India
0
08 September 2009
Punjab National Bank
0
26 September 2011
Hdfc Bank Limited
0
14 November 2011
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
15 November 1994
United Bank Of India
0
08 September 2009
Punjab National Bank
0
26 September 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Optional Attachment-(1)-29012019
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date of Gentech toolings pvt ltd incorporation?

Incorporation date of the company is 04 January 1993 .

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.

Gentech toolings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar yadav
  • Sanjay yadav
  • Rajshri yadav
  • Atul jain
  • Geetanjali yadav