Company Information

CIN
U65999PN1996PTC098430
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,500,000

Directors

Jeet Omprakash Khandelwal
Jeet Omprakash Khandelwal
Director/Designated Partner
for almost 3 years
Dhiraj Prahalad Khandelwal
Dhiraj Prahalad Khandelwal
Director/Designated Partner
for about 6 years
Rohit Kanakmal Gandhi
Rohit Kanakmal Gandhi
Director/Designated Partner
for about 6 years
Surajprakash Harishchandra Khandelwal Gupta
Surajprakash Harishchandra Khandelwal Gupta
Director/Designated Partner
for over 1 year

Past Directors

Prasanta Borgohain
Prasanta Borgohain
Company Secretary
almost 8 years ago
Kanakmal Ramchandra Gandhi
Kanakmal Ramchandra Gandhi
Director
over 28 years ago
Omprakash Harishchandra Khandelwal
Omprakash Harishchandra Khandelwal
Director
over 28 years ago
Prahlad Harishchandra Khandelwal
Prahlad Harishchandra Khandelwal
Director
over 28 years ago

Charges

6 Lak
05 October 2004
The Saraswat Co-op. Bank Ltd
1 Lak
15 December 2000
The Saraswet Co-op. Bank Ltd
5 Lak
05 October 2004
The Saraswat Co-op. Bank Ltd
0
15 December 2000
The Saraswet Co-op. Bank Ltd
0
05 October 2004
The Saraswat Co-op. Bank Ltd
0
15 December 2000
The Saraswet Co-op. Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Company CSR policy as per section 135(4)-27122020
Details of other Entity(s)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-15092020-signed
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

When was the Ghiya mamodiya finance and investment consultants private limited incorporated?

The Ghiya mamodiya finance and investment consultants private limited was incorporated with ROC on 26 March 1996 as .

Where has the Ghiya mamodiya finance and investment consultants private limited been incorporated?

The company was incorporated in Pune with registration number 098430.

What is the E-filing status of the company?

The status of Ghiya mamodiya finance and investment consultants private limited is Active.

Number of Key Management personnel of the Ghiya mamodiya finance and investment consultants private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Ghiya mamodiya finance and investment consultants private limited?

The appointed directors in the company are:

  • Prahlad harishchandra khandelwal
  • Omprakash harishchandra khandelwal
  • Kanakmal ramchandra gandhi
  • Surajprakash harishchandra khandelwal gupta
  • Prasanta borgohain
  • Rohit kanakmal gandhi
  • Dhiraj prahalad khandelwal
  • Jeet omprakash khandelwal