Company Information

CIN
Status
Date of Incorporation
15 July 1983
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,710,700
Authorised Capital
50,000,000

Directors

Bharat Kumar Aggarwal
Bharat Kumar Aggarwal
Director/Designated Partner
for almost 2 years
Ashwini Aggarwal
Ashwini Aggarwal
Director/Designated Partner
for over 1 year
Harendra Sharma
Harendra Sharma
Director/Designated Partner
for over 1 year
Pradeep Kumar Singh
Pradeep Kumar Singh
Director/Designated Partner
for almost 2 years

Past Directors

Navneet Kunchal
Navneet Kunchal
Director
about 12 years ago
Ajay Kumar
Ajay Kumar
Director
about 15 years ago
Mahender Singh Tyagi
Mahender Singh Tyagi
Director
about 15 years ago

Charges

0
19 March 2014
Syndicate Bank
35 Crore
19 March 2014
Syndicate Bank
0
19 March 2014
Syndicate Bank
0

Documents

Form ADT-3-22122020_signed
Resignation letter-22122020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Interest in other entities;-12092020
Declaration by first director-12092020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-30092019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

What is the date on which the Ghaziabad holdings private limited incorporated?

Ghaziabad holdings private limited was incorporated on 15 July 1983 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Ghaziabad holdings private limited compliant?

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

What is the number of directors associated with Ghaziabad holdings private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ghaziabad holdings private limited?

7 of directors are associated with the company.