Company Information

CIN
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 over 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