Company Information

CIN
Status
Date of Incorporation
20 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
52,047,990
Authorised Capital
70,000,000

Directors

Dhiren Shantilal Shah
Dhiren Shantilal Shah
Director/Designated Partner
for over 1 year
Aman Kumar Agarwal
Aman Kumar Agarwal
Director
for over 13 years
Rohit Jajodia
Rohit Jajodia
Director/Designated Partner
for about 8 years
Shiba Sardar
Shiba Sardar
Director/Designated Partner
for about 8 years
Anant Kumar Agarwal
Anant Kumar Agarwal
Director
for over 13 years

Past Directors

Sunil Kumar Ghosh
Sunil Kumar Ghosh
Additional Director
over 9 years ago

Charges

14 Crore
26 February 2016
Tata Capital Financial Services Limited
14 Crore
02 July 2011
State Bank Of India
6 Crore
26 February 2016
Tata Capital Financial Services Limited
0
02 July 2011
State Bank Of India
0
26 February 2016
Tata Capital Financial Services Limited
0
02 July 2011
State Bank Of India
0
26 February 2016
Tata Capital Financial Services Limited
0
02 July 2011
State Bank Of India
0

Documents

Form ADT-3-31122020
Resignation letter-31122020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072020
Form AOC-4(XBRL)-17072020_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Shareholders-MGT_7_H40148439_BBAROC09_20190104125446.xlsm
Copy of MGT-8-31122018
Shareholders-MGT_7_gi_G78847548_SHRISTIG_20180521124303.xlsx
Copy of MGT-8-09032018
Form MGT-7-09032018_signed
Form AOC-4(XBRL)-01012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122017
CERTIFICATE OF SATISFACTION OF CHARGE-20170925
Form INC-28-22092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092017
Form CHG-4-26072017-signed
Letter of the charge holder stating that the amount has been satisfied-25072017

Frequently Asked Questions

What is the date of Gi international private limited incorporation?

Incorporation date of the company is 20 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Gi international private limited has appointed how many directors?

The appointed directors in the company are:

  • Aman kumar agarwal
  • Anant kumar agarwal
  • Shiba sardar
  • Sunil kumar ghosh
  • Rohit jajodia
  • Dhiren shantilal shah