Company Information

CIN
Status
Date of Incorporation
03 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
75,836,270
Authorised Capital
75,840,000

Directors

Pooja Tyagi
Pooja Tyagi
Director
for about 11 years
Vineet Kumar Jindal
Vineet Kumar Jindal
Director/Designated Partner
for over 1 year
Hemant Mahajan
Hemant Mahajan
Director/Designated Partner
for about 5 years

Past Directors

Varsha Karan Singh
Varsha Karan Singh
Additional Director
almost 11 years ago
Satvinder Singh Tanwar
Satvinder Singh Tanwar
Director
about 22 years ago
Balakrishnan Hari Narayanan
Balakrishnan Hari Narayanan
Director
almost 23 years ago

Charges

87 Crore
26 December 2017
Hero Fincorp Limited
87 Crore
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0

Documents

Form MGT-7-24092020_signed
List of share holders, debenture holders;-22092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Form AOC-4-31082020_signed
Form MGT-7-29082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020
Statement of Subsidiaries as per section 129 - Form AOC-1-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Statement of Subsidiaries as per section 129 - Form AOC-1-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019

Frequently Asked Questions

What is the date on which the Gessup logistics and finance private limited incorporated?

Gessup logistics and finance private limited was incorporated on 03 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gessup logistics and finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gessup logistics and finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with Gessup logistics and finance private limited?

6 of directors are associated with the company.