Company Information

CIN
U51109AS1988PLC002908
Status
Date of Incorporation
23 March 1988
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,900,000
Authorised Capital
10,000,000

Directors

Narain Jalan
Narain Jalan
Director/Designated Partner
for over 1 year

Past Directors

Dipika Jalan
Dipika Jalan
Additional Director
over 10 years ago
Shyam Sunder Jalan
Shyam Sunder Jalan
Additional Director
about 11 years ago
Manish Jalan
Manish Jalan
Director
almost 26 years ago
Vijay Kumar Jalan
Vijay Kumar Jalan
Director
over 36 years ago

Documents

Form BEN - 2-22032020_signed
Declaration under section 90-22032020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_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 AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-10062019_signed
Form INC-22-10062019_signed
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Frequently Asked Questions

When was the Ginnis sons ltd incorporated?

The Ginnis sons ltd was incorporated with ROC on 23 March 1988 as .

Where has the Ginnis sons ltd been incorporated?

The company was incorporated in Shillong with registration number 002908.

What is the E-filing status of the company?

The status of Ginnis sons ltd is Active.

Number of Key Management personnel of the Ginnis sons ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Ginnis sons ltd?

The appointed directors in the company are:

  • Manish jalan
  • Shyam sunder jalan
  • Narain jalan
  • Vijay kumar jalan
  • Dipika jalan