Company Information

CIN
U65990MH1996PTC096553
Status
Date of Incorporation
23 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
10,359,000
Authorised Capital
14,500,000

Directors

Amit Anand Rathi
Amit Anand Rathi
Director
for about 23 years
Vishal Jugal Laddha
Vishal Jugal Laddha
Director
for over 1 year

Past Directors

Navneetkumar Sunderlal Mundra
Navneetkumar Sunderlal Mundra
Additional Director
over 9 years ago
Praveen Mohnot
Praveen Mohnot
Additional Director
over 9 years ago
Vishnu Kumar Laddha
Vishnu Kumar Laddha
Director
over 17 years ago

Documents

Form INC-28-10112016-signed
Optional Attachment-(1)-28102016
Copy of court order or NCLT or CLB or order by any other competent authority.-28102016
Optional Attachment-(2)-28102016
Form MGT-7-241215.OCT
Form AOC-4-271115.OCT
Form DIR-12-241015.OCT
Form ADT-1-091015.OCT
Form DIR-11-150515.OCT
Form DIR-12-140515.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Evidence of cessation-110515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Interest in other entities-050515.PDF
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Gerard viegasfinvest private limited incorporated?

The Gerard viegasfinvest private limited was incorporated with ROC on 23 January 1996 as .

Where has the Gerard viegasfinvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 096553.

What is the E-filing status of the company?

The status of Gerard viegasfinvest private limited is Amalgamated.

Number of Key Management personnel of the Gerard viegasfinvest private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gerard viegasfinvest private limited?

The appointed directors in the company are:

  • Amit anand rathi
  • Praveen mohnot
  • Vishal jugal laddha
  • Vishnu kumar laddha
  • Navneetkumar sunderlal mundra