Company Information

CIN
U74899DL1995PLC074354
Status
Date of Incorporation
05 December 1995
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 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Mohsin Khan
Mohsin Khan
Director/Designated Partner
for 11 months
Neeraj Arora
Neeraj Arora
Director/Designated Partner
for over 1 year
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director/Designated Partner
for over 1 year
Sunil Kumar Arora
Sunil Kumar Arora
Director
for over 20 years
Satish Kumar Kaushik
Satish Kumar Kaushik
Director/Designated Partner
for about 5 years
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for over 1 year
Naresh Nagpal
Naresh Nagpal
Director/Designated Partner
for over 17 years
Navneet Garg
Navneet Garg
Director/Designated Partner
for over 1 year
Ravinder Parkash Seth
Ravinder Parkash Seth
Director/Designated Partner
for about 10 years

Past Directors

Documents

Form DPT-3-12032021-signed
Form DPT-3-16092020-signed
Form PAS-6-25082020_signed
Optional Attachment-(1)-25082020
Form DIR-12-25112019_signed
Optional Attachment-(1)-21112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4(XBRL)-24102019_signed
Form INC-28-23102019-signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Form INC-28-06092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(3)-02072019

Frequently Asked Questions

What is the incorporation date of the Ghi finlease and investments limited?

Incorporation date of the company is 05 December 1995 .

What is the state of the Ghi finlease and investments limited incorporation?

The state in which company is incorporated is Delhi.

What is the Ghi finlease and investments limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ghi finlease and investments limited?

Ghi finlease and investments limited has appointed 9 of directors.

Who are the appointed Directors in Ghi finlease and investments limited?

The appointed directors in the company are:

  • Sanjay sharma
  • Ravinder parkash seth
  • Vijay kumar aggarwal
  • Sunil kumar arora
  • Naresh nagpal
  • Navneet garg
  • Neeraj arora
  • Satish kumar kaushik
  • Mohsin khan