Company Information

CIN
U74300DL2003PTC123299
Status
Date of Incorporation
03 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Harjee Gandhi
Harjee Gandhi
Director/Designated Partner
for over 1 year
Gagan Gandhi
Gagan Gandhi
Director/Designated Partner
for almost 21 years

Past Directors

Charges

2 Crore
01 September 2007
Uco Bank
60 Lak
18 March 2006
Uco Bank
1 Crore
15 March 2005
Uco Bank
5 Lak
15 March 2005
Uco Bank
5 Lak
15 March 2005
Uco Bank
5 Lak
15 March 2005
Uco Bank
5 Lak
15 March 2005
Uco Bank
0
18 March 2006
Uco Bank
0
15 March 2005
Uco Bank
0
15 March 2005
Uco Bank
0
01 September 2007
Uco Bank
0
15 March 2005
Uco Bank
0
15 March 2005
Uco Bank
0
18 March 2006
Uco Bank
0
15 March 2005
Uco Bank
0
15 March 2005
Uco Bank
0
01 September 2007
Uco Bank
0
15 March 2005
Uco Bank
0

Documents

Form DPT-3-07102020-signed
Notice of resignation filed with the company-13062020
Form DIR-11-13062020_signed
Proof of dispatch-13062020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-28062019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Frequently Asked Questions

When was the Gh graphics private limited incorporated?

The Gh graphics private limited was incorporated with ROC on 03 December 2003 as .

Where has the Gh graphics private limited been incorporated?

The company was incorporated in Delhi with registration number 123299.

What is the E-filing status of the company?

The status of Gh graphics private limited is Active.

Number of Key Management personnel of the Gh graphics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Gh graphics private limited?

The appointed directors in the company are:

  • Harjee gandhi
  • Gagan gandhi