Company Information

CIN
U65900MH1995PTC085226
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,300
Authorised Capital
1,000,000

Directors

Mohit Dhirajlal Shah
Mohit Dhirajlal Shah
Director/Designated Partner
for over 1 year
Jayant Bhogilal Shah
Jayant Bhogilal Shah
Director/Designated Partner
for almost 30 years

Past Directors

Kantilal Virchand Shah
Kantilal Virchand Shah
Director
almost 30 years ago

Charges

0
01 November 1995
Union Bank Of India
10 Lak
01 November 1995
Union Bank Of India
0
01 November 1995
Union Bank Of India
0

Documents

Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form CHG-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-14062017_signed
Form MGT-7-10062017_signed
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-09062017
Optional Attachment-(1)-09062017

Frequently Asked Questions

What is the incorporation date of the Gill financing and investment company private limited?

Incorporation date of the company is 03 February 1995 .

What is the state of the Gill financing and investment company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gill financing and investment company private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Gill financing and investment company private limited?

Gill financing and investment company private limited has appointed 3 of directors.

Who are the appointed Directors in Gill financing and investment company private limited?

The appointed directors in the company are:

  • Jayant bhogilal shah
  • Mohit dhirajlal shah
  • Kantilal virchand shah