Company Information

CIN
U74899DL1991PTC043639
Status
Date of Incorporation
25 March 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,186,500
Authorised Capital
1,500,000

Directors

Kamal Preet Ghai
Kamal Preet Ghai
Director/Designated Partner
for over 1 year
Ravinder Kaur Ghai
Ravinder Kaur Ghai
Director/Designated Partner
for about 12 years
Harjinder Singh Ghai
Harjinder Singh Ghai
Director/Designated Partner
for about 14 years

Past Directors

Gajinder Singh Ghai
Gajinder Singh Ghai
Director
over 33 years ago

Charges

1 Crore
12 March 2019
Bank Of India
10 Lak
21 August 2017
Bank Of India
50 Lak
21 May 2001
Bank Of India
25 Lak
09 January 1998
Bank Of India
45 Lak
07 January 2009
Bank Of India
9 Lak
23 February 2021
Bank Of India
16 Lak
21 August 2017
Bank Of India
0
12 March 2019
Bank Of India
0
21 May 2001
Bank Of India
0
23 February 2021
Bank Of India
0
09 January 1998
Bank Of India
0
07 January 2009
Bank Of India
0
21 August 2017
Bank Of India
0
12 March 2019
Bank Of India
0
21 May 2001
Bank Of India
0
23 February 2021
Bank Of India
0
09 January 1998
Bank Of India
0
07 January 2009
Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-07102020-signed
Form INC-22-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325

Frequently Asked Questions

What is the date of Ghai mining tools company private limited incorporation?

Incorporation date of the company is 25 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ghai mining tools company private limited has appointed how many directors?

The appointed directors in the company are:

  • Harjinder singh ghai
  • Gajinder singh ghai
  • Ravinder kaur ghai
  • Kamal preet ghai