Company Information

CIN
U67120MH1986PTC039139
Status
Date of Incorporation
06 March 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000

Directors

Raju Shete
Raju Shete
Beneficial Owner
for over 5 years
Arjun Raju Shete
Arjun Raju Shete
Director
for almost 2 years
Radhakrishna Raju Shete
Radhakrishna Raju Shete
Director
for over 12 years
Hitesh Bharatkumar Reshamwala
Hitesh Bharatkumar Reshamwala
Director/Designated Partner
for over 1 year

Past Directors

Murtuza Hashim Patalwala
Murtuza Hashim Patalwala
Director
about 10 years ago
Girish Vishwanath Deshpande
Girish Vishwanath Deshpande
Additional Director
over 10 years ago
Shekhar Anant Redij
Shekhar Anant Redij
Director
almost 20 years ago

Charges

63 Crore
25 September 2019
Icici Bank Limited
20 Crore
21 June 2018
Yes Bank Limited
33 Crore
02 July 1992
Bank Of Maharashtra
15 Lak
13 May 2008
Bank Of Maharashtra
2 Crore
07 December 2020
Bank Of Maharashtra
9 Crore
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
13 May 2008
Bank Of Maharashtra
0
02 July 1992
Bank Of Maharashtra
0
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
13 May 2008
Bank Of Maharashtra
0
02 July 1992
Bank Of Maharashtra
0
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
13 May 2008
Bank Of Maharashtra
0
02 July 1992
Bank Of Maharashtra
0
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
13 May 2008
Bank Of Maharashtra
0
02 July 1992
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-07102019
Form CHG-1-07102019_signed
Particulars of all joint charge holders;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-05062019_signed

Frequently Asked Questions

When was the Gift holding pvt ltd incorporated?

The Gift holding pvt ltd was incorporated with ROC on 06 March 1986 as .

Where has the Gift holding pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 039139.

What is the E-filing status of the company?

The status of Gift holding pvt ltd is Active.

Number of Key Management personnel of the Gift holding pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Gift holding pvt ltd?

The appointed directors in the company are:

  • Hitesh bharatkumar reshamwala
  • Raju shete
  • Radhakrishna raju shete
  • Arjun raju shete
  • Shekhar anant redij
  • Girish vishwanath deshpande
  • Murtuza hashim patalwala