Company Information

CIN
Status
Date of Incorporation
01 July 1992
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
34,000,000

Directors

Ketan Kantilal Shah
Ketan Kantilal Shah
Director/Designated Partner
for almost 6 years
Alkaben Ajaykumar Jadhav
Alkaben Ajaykumar Jadhav
Director/Designated Partner
for over 7 years
Naresh Nagindas Shah
Naresh Nagindas Shah
Director/Designated Partner
for about 15 years

Past Directors

Dhaval Ranjitbhai Jadhav
Dhaval Ranjitbhai Jadhav
Additional Director
over 7 years ago
Sarojben Bhailalbhai Tadavi
Sarojben Bhailalbhai Tadavi
Additional Director
over 7 years ago
Manoj Zakhariya
Manoj Zakhariya
Additional Director
over 7 years ago
Bhailalbhai Manilal Tadavi
Bhailalbhai Manilal Tadavi
Additional Director
over 8 years ago
Devika Mukeshkumar Shah
Devika Mukeshkumar Shah
Additional Director
over 8 years ago
Deepa Rashmikant Dalwadi
Deepa Rashmikant Dalwadi
Managing Director
about 10 years ago
Darshan Bhatt
Darshan Bhatt
Director
about 10 years ago
Vishal Kumar Shah
Vishal Kumar Shah
Additional Director
almost 13 years ago
Naresh Rachchh
Naresh Rachchh
Additional Director
over 14 years ago
Mukeshkumar Jethalal Shah
Mukeshkumar Jethalal Shah
Additional Director
about 15 years ago
Rajendra Gopalji Thakkar
Rajendra Gopalji Thakkar
Director
about 15 years ago
Anish Vinodchandra Shah
Anish Vinodchandra Shah
Additional Director
over 16 years ago
Abhishek Narendra Shah
Abhishek Narendra Shah
Director
over 17 years ago
Devendra Bagdi
Devendra Bagdi
Director
over 19 years ago
Arun Goyal
Arun Goyal
Director
over 32 years ago

Documents

Form DIR-11-13042019_signed
Acknowledgement received from company-13042019
Proof of dispatch-13042019
Notice of resignation filed with the company-13042019
Form INC-22-09032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-22102018
Copy of MGT-8-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed
Form AOC-4(XBRL)-05122017_signed

Frequently Asked Questions

What is the incorporation date of the Gfl financials india limited?

Incorporation date of the company is 01 July 1992 .

What is the state of the Gfl financials india limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Gfl financials india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gfl financials india limited?

Gfl financials india limited has appointed 18 of directors.

Who are the appointed Directors in Gfl financials india limited?

The appointed directors in the company are:

  • Naresh rachchh
  • Naresh nagindas shah
  • Darshan bhatt
  • Deepa rashmikant dalwadi
  • Arun goyal
  • Mukeshkumar jethalal shah
  • Anish vinodchandra shah
  • Rajendra gopalji thakkar
  • Vishal kumar shah
  • Devendra bagdi
  • Devika mukeshkumar shah
  • Bhailalbhai manilal tadavi
  • Manoj zakhariya
  • Sarojben bhailalbhai tadavi
  • Dhaval ranjitbhai jadhav
  • Alkaben ajaykumar jadhav
  • Ketan kantilal shah
  • Abhishek narendra shah