Company Information

CIN
Status
Date of Incorporation
29 September 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,250
Authorised Capital
1,000,000

Directors

Abishek Laxminarayan
Abishek Laxminarayan
Director
for about 13 years

Past Directors

Priya Karnawat
Priya Karnawat
Additional Director
about 5 years ago
Hoohally Srinivasarao Rajavardhana
Hoohally Srinivasarao Rajavardhana
Additional Director
over 8 years ago
Saurabh Mehta
Saurabh Mehta
Director
about 13 years ago

Charges

21 Lak
11 May 2017
Canara Bank
10 Lak
05 June 2012
Canara Bank
10 Lak
07 January 2022
Canara Bank
11 Lak
07 January 2022
Canara Bank
0
11 May 2017
Canara Bank
0
05 June 2012
Canara Bank
0
07 January 2022
Canara Bank
0
11 May 2017
Canara Bank
0
05 June 2012
Canara Bank
0
07 January 2022
Canara Bank
0
11 May 2017
Canara Bank
0
05 June 2012
Canara Bank
0
07 January 2022
Canara Bank
0
11 May 2017
Canara Bank
0
05 June 2012
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Evidence of cessation;-18092020
Form DIR-12-18092020_signed
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Form DPT-3-04052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-22062019-signed
Form ADT-1-20052019_signed

Frequently Asked Questions

When was the Gingko india private limited incorporated?

The Gingko india private limited was incorporated with ROC on 29 September 2011 as .

Where has the Gingko india private limited been incorporated?

The company was incorporated in Bangalore with registration number 060634.

What is the E-filing status of the company?

The status of Gingko india private limited is Active.

Number of Key Management personnel of the Gingko india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gingko india private limited?

The appointed directors in the company are:

  • Abishek laxminarayan
  • Hoohally srinivasarao rajavardhana
  • Saurabh mehta
  • Priya karnawat