Company Information

CIN
Status
Date of Incorporation
20 December 1989
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
26,796,420
Authorised Capital
27,500,000

Directors

Deepak Kumar Singhania
Deepak Kumar Singhania
Beneficial Owner
for almost 5 years
Shradha Singhania
Shradha Singhania
Director/Designated Partner
for about 1 year
Apurvi Agrawal
Apurvi Agrawal
Beneficial Owner
for almost 5 years
Mahesh Kumar Kanodia
Mahesh Kumar Kanodia
Director/Designated Partner
for over 1 year

Past Directors

Harish Chander Khatri
Harish Chander Khatri
Additional Director
over 5 years ago
Girish Madhavprasad Chaurasia
Girish Madhavprasad Chaurasia
Additional Director
almost 7 years ago
Pascoal Francis Fernandes
Pascoal Francis Fernandes
Director
almost 18 years ago
Shanti Mall Singhvi
Shanti Mall Singhvi
Director
almost 18 years ago
Anurag Kumar Singhania
Anurag Kumar Singhania
Director
about 20 years ago
Rajendra Shriniwas Bhangui
Rajendra Shriniwas Bhangui
Director
about 35 years ago

Documents

Form DPT-3-24112020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-29122019_signed
Optional Attachment-(1)-29122019
Declaration under section 90-29122019
Optional Attachment-(2)-29122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Frequently Asked Questions

What is the incorporation date of the Ginideep finance and investments private limited?

Incorporation date of the company is 20 December 1989 .

What is the state of the Ginideep finance and investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ginideep finance and investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ginideep finance and investments private limited?

Ginideep finance and investments private limited has appointed 10 of directors.

Who are the appointed Directors in Ginideep finance and investments private limited?

The appointed directors in the company are:

  • Shanti mall singhvi
  • Rajendra shriniwas bhangui
  • Deepak kumar singhania
  • Anurag kumar singhania
  • Girish madhavprasad chaurasia
  • Mahesh kumar kanodia
  • Pascoal francis fernandes
  • Harish chander khatri
  • Shradha singhania
  • Apurvi agrawal