Company Information

CIN
U67190MH1998PTC115790
Status
Date of Incorporation
15 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,685,000
Authorised Capital
12,500,000

Directors

Dewang Upendra Sheth
Dewang Upendra Sheth
Director/Designated Partner
for about 1 year
Arpita Vivek Gupta
Arpita Vivek Gupta
Director/Designated Partner
for about 11 years
Vivek Inder Gupta
Vivek Inder Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sadhana Gupta
Sadhana Gupta
Additional Director
about 9 years ago
Sarla Indermani Gupta
Sarla Indermani Gupta
Director
about 25 years ago

Charges

0
31 January 2014
Dcb Bank Limited
50 Lak
31 January 2014
Dcb Bank Limited
0
31 January 2014
Dcb Bank Limited
0
31 January 2014
Dcb Bank Limited
0
31 January 2014
Dcb Bank Limited
0
31 January 2014
Dcb Bank Limited
0

Documents

Form DPT-3-10082020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-31102018_signed

Frequently Asked Questions

When was the Gepl commodities private limited incorporated?

The Gepl commodities private limited was incorporated with ROC on 15 July 1998 as .

Where has the Gepl commodities private limited been incorporated?

The company was incorporated in Mumbai with registration number 115790.

What is the E-filing status of the company?

The status of Gepl commodities private limited is Active.

Number of Key Management personnel of the Gepl commodities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gepl commodities private limited?

The appointed directors in the company are:

  • Arpita vivek gupta
  • Vivek inder gupta
  • Sarla indermani gupta
  • Sadhana gupta
  • Dewang upendra sheth