Company Information

CIN
U21014DL2005PTC140145
Status
Date of Incorporation
30 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Vikas Goyal
Vikas Goyal
Director/Designated Partner
for over 9 years
Shri Kishan Goyal
Shri Kishan Goyal
Director/Designated Partner
for about 19 years
Vijay Goel
Vijay Goel
Director/Designated Partner
for about 19 years

Past Directors

Ram Karan Goyal
Ram Karan Goyal
Director
about 19 years ago
Rajendar Kumar Jindal
Rajendar Kumar Jindal
Director
about 19 years ago

Charges

0
07 February 2007
Punjab National Bank
40 Lak
07 February 2007
Punjab National Bank
0
07 February 2007
Punjab National Bank
0
07 February 2007
Punjab National Bank
0

Documents

Form DPT-3-17022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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 ADT-1-30102019_signed
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Form ADT-3-01102019_signed
Resignation letter-27092019
Form DPT-3-28062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

What is the date of Ginni laminates private limited incorporation?

Incorporation date of the company is 30 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Ginni laminates private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendar kumar jindal
  • Ram karan goyal
  • Vijay goel
  • Shri kishan goyal
  • Vikas goyal