Company Information

CIN
Status
Date of Incorporation
22 May 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
1,000,000

Directors

Akshay Kumar Daga
Akshay Kumar Daga
Director/Designated Partner
for over 1 year
Sajal Daga
Sajal Daga
Director/Designated Partner
for almost 3 years
Shivam Singhee
Shivam Singhee
Director/Designated Partner
for almost 2 years
Anurag Daga
Anurag Daga
Director/Designated Partner
for over 20 years
Aniruddha Daga
Aniruddha Daga
Beneficial Owner
for over 5 years

Past Directors

Arun Kumar Daga
Arun Kumar Daga
Director
almost 18 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018

Frequently Asked Questions

When was the Giriraj leasing industries private limited incorporated?

The Giriraj leasing industries private limited was incorporated with ROC on 22 May 1986 as .

Where has the Giriraj leasing industries private limited been incorporated?

The company was incorporated in Delhi with registration number 024294.

What is the E-filing status of the company?

The status of Giriraj leasing industries private limited is Active.

Number of Key Management personnel of the Giriraj leasing industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Giriraj leasing industries private limited?

The appointed directors in the company are:

  • Arun kumar daga
  • Aniruddha daga
  • Sajal daga
  • Anurag daga
  • Akshay kumar daga
  • Shivam singhee