Company Information

CIN
U65990MH1990PTC055150
Status
Date of Incorporation
22 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tapin Sharan Khanna
Tapin Sharan Khanna
Director/Designated Partner
for over 1 year

Past Directors

Ashok Keshavlal Tejuja
Ashok Keshavlal Tejuja
Director
about 6 years ago
Bharati Khanna
Bharati Khanna
Director
over 21 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 24 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Approval letter for extension of AGM;-17022020
List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Form AOC-4-29012020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Approval letter of extension of financial year or AGM-28012020
Form ADT-3-23122019_signed
Resignation letter-23122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Gilbert investments private limited incorporated?

The Gilbert investments private limited was incorporated with ROC on 22 January 1990 as .

Where has the Gilbert investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 055150.

What is the E-filing status of the company?

The status of Gilbert investments private limited is Active.

Number of Key Management personnel of the Gilbert investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gilbert investments private limited?

The appointed directors in the company are:

  • Sharan purshottamlal khanna
  • Tapin sharan khanna
  • Ashok keshavlal tejuja
  • Bharati khanna