Company Information

CIN
U65921WB1982PLC035309
Status
Date of Incorporation
04 October 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,009,400
Authorised Capital
54,000,000

Directors

Manisha Jain
Manisha Jain
Director/Designated Partner
for almost 3 years
Rohit Jain
Rohit Jain
Director/Designated Partner
for almost 3 years
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
for over 19 years
Raj Kumar Jain
Raj Kumar Jain
Director
for over 9 years
Rishi Jain
Rishi Jain
Director/Designated Partner
for almost 4 years
Ranjana Devi Jain
Ranjana Devi Jain
Director/Designated Partner
for over 9 years

Past Directors

Firoz Khan
Firoz Khan
Additional Director
almost 8 years ago
Motilal Saraogi
Motilal Saraogi
Director
over 19 years ago

Charges

0
28 August 2019
Tata Capital Housing Finance Limited
1 Crore
28 August 2019
Tata Capital Housing Finance Limited
0
28 August 2019
Tata Capital Housing Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23102020
Form CHG-4-23102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DIR-12-03062019_signed
Evidence of cessation;-02062019
Notice of resignation;-02062019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Gian finance ltd incorporated?

The Gian finance ltd was incorporated with ROC on 04 October 1982 as .

Where has the Gian finance ltd been incorporated?

The company was incorporated in Kolkata with registration number 035309.

What is the E-filing status of the company?

The status of Gian finance ltd is Active.

Number of Key Management personnel of the Gian finance ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Gian finance ltd?

The appointed directors in the company are:

  • Sanjeev kumar jain
  • Rishi jain
  • Rohit jain
  • Motilal saraogi
  • Manisha jain
  • Ranjana devi jain
  • Raj kumar jain
  • Firoz khan