Company Information

CIN
U67190GJ2007PTC050220
Status
Date of Incorporation
14 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sanjaykumar Kantilal Solanki
Sanjaykumar Kantilal Solanki
Director
for over 3 years
Rajesh Babubhai Patel
Rajesh Babubhai Patel
Director
for over 15 years

Past Directors

Alpesh Mahendrakumar Patel
Alpesh Mahendrakumar Patel
Director
about 10 years ago
Dharmeshkumar Rajendrakumar Upadhyay
Dharmeshkumar Rajendrakumar Upadhyay
Director
over 15 years ago
Jaykumar Ratilal Shah
Jaykumar Ratilal Shah
Director
over 17 years ago

Charges

84 Lak
29 September 2014
Axis Bank Limited
84 Lak
29 September 2014
Axis Bank Limited
0
29 September 2014
Axis Bank Limited
0
29 September 2014
Axis Bank Limited
0

Documents

Form DPT-3-10012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-22072019
Copy of board resolution authorizing giving of notice-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-27122017
Copy of MGT-8-27122017

Frequently Asked Questions

What is the date on which the Gini money changers private limited incorporated?

Gini money changers private limited was incorporated on 14 March 2007 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Gini money changers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gini money changers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Gini money changers private limited?

5 of directors are associated with the company.