Company Information

CIN
U45209PB2014PTC038663
Status
Date of Incorporation
11 June 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sita Ram
Sita Ram
Director/Designated Partner
for over 1 year
Tejpreet Singh Gill
Tejpreet Singh Gill
Director/Designated Partner
for about 9 years

Past Directors

Amandeep Singh Gill
Amandeep Singh Gill
Director
over 10 years ago
Paramjit Kaur
Paramjit Kaur
Director
over 10 years ago

Charges

13 Crore
29 July 2019
Icici Bank Limited
37 Lak
25 November 2016
Icici Bank Limited
70 Lak
25 May 2016
Icici Bank Limited
34 Lak
11 January 2016
Icici Bank Limited
52 Lak
05 November 2015
Icici Bank Limited
1 Crore
29 October 2015
Punjab National Bank
10 Crore
25 November 2016
Others
0
29 July 2019
Others
0
25 May 2016
Others
0
11 January 2016
Icici Bank Limited
0
05 November 2015
Icici Bank Limited
0
29 October 2015
Others
0
25 November 2016
Others
0
29 July 2019
Others
0
25 May 2016
Others
0
11 January 2016
Icici Bank Limited
0
05 November 2015
Icici Bank Limited
0
29 October 2015
Others
0
25 November 2016
Others
0
29 July 2019
Others
0
25 May 2016
Others
0
11 January 2016
Icici Bank Limited
0
05 November 2015
Icici Bank Limited
0
29 October 2015
Others
0

Documents

Form DIR-12-25122020_signed
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-06092019
Form MGT-7-18012019_signed
Form AOC-4-17012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed

Frequently Asked Questions

What is the date of Gillco constructions private limited incorporation?

Incorporation date of the company is 11 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gillco constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Paramjit kaur
  • Amandeep singh gill
  • Tejpreet singh gill
  • Sita ram