Company Information

CIN
U74899DL1994PTC060119
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,754,820
Authorised Capital
15,000,000

Directors

Anju Jain
Anju Jain
Director/Designated Partner
for almost 3 years
Atul Jain
Atul Jain
Director/Designated Partner
for almost 3 years

Past Directors

Surinder Dugal
Surinder Dugal
Additional Director
over 10 years ago
Bharat Sharma
Bharat Sharma
Director
over 17 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
over 30 years ago
Shanti Devi Jain
Shanti Devi Jain
Director
over 30 years ago

Charges

7 Crore
20 January 2021
Housing Development Finance Corporation Limited
7 Crore
20 January 2021
Others
0
20 January 2021
Others
0
20 January 2021
Others
0
20 January 2021
Others
0

Documents

Optional Attachment-(2)-03072020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Declaration by first director-14032020
Optional Attachment-(1)-14032020
Form DIR-12-14032020_signed
Form DIR-12-13032020_signed
Declaration by first director-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019

Frequently Asked Questions

What is the date on which the Ghaniji consultants private limited incorporated?

Ghaniji consultants private limited was incorporated on 08 July 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ghaniji consultants private limited compliant?

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

What is the number of directors associated with Ghaniji consultants private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ghaniji consultants private limited?

6 of directors are associated with the company.