Company Information

CIN
Status
Date of Incorporation
22 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
7,500,000

Directors

Vipul Rajmal Mogra
Vipul Rajmal Mogra
Director/Designated Partner
for over 1 year
Anupama Rajmal Mogra
Anupama Rajmal Mogra
Director
for over 28 years

Past Directors

Rajmal Labhchand Mogra
Rajmal Labhchand Mogra
Director
over 28 years ago

Documents

Form MGT-7-26112019_signed
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-06122016_signed

Frequently Asked Questions

When was the Ginni gold financials private limited incorporated?

The Ginni gold financials private limited was incorporated with ROC on 22 April 1996 as .

Where has the Ginni gold financials private limited been incorporated?

The company was incorporated in Mumbai with registration number 099027.

What is the E-filing status of the company?

The status of Ginni gold financials private limited is Active.

Number of Key Management personnel of the Ginni gold financials private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ginni gold financials private limited?

The appointed directors in the company are:

  • Anupama rajmal mogra
  • Vipul rajmal mogra
  • Rajmal labhchand mogra