Company Information

CIN
U63040KL2013PTC035613
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasmin Faber
Jasmin Faber
Director
for almost 11 years
Judson Faber
Judson Faber
Director
for almost 11 years

Past Directors

Gordance Benson Mendez
Gordance Benson Mendez
Director
almost 11 years ago

Documents

Form DPT-3-18082020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DIR-12-24072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed

Frequently Asked Questions

When was the Gianna consultancy private limited incorporated?

The Gianna consultancy private limited was incorporated with ROC on 10 December 2013 as .

Where has the Gianna consultancy private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035613.

What is the E-filing status of the company?

The status of Gianna consultancy private limited is Active.

Number of Key Management personnel of the Gianna consultancy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Gianna consultancy private limited?

The appointed directors in the company are:

  • Gordance benson mendez
  • Judson faber
  • Jasmin faber