Company Information

CIN
U51909DL1997PTC086751
Status
Date of Incorporation
21 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,750,300
Authorised Capital
25,000,000

Directors

Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
for about 8 years
Ashok Wadhwa
Ashok Wadhwa
Director
for almost 18 years
Vinod Bhat
Vinod Bhat
Additional Director
for about 18 years
Atul .
Atul .
Director/Designated Partner
for about 6 years
Ajay Chandra
Ajay Chandra
Director/Designated Partner
for about 11 years

Past Directors

Sudha Satija
Sudha Satija
Director
about 12 years ago
Moti Masand
Moti Masand
Director
about 16 years ago

Charges

50 Crore
06 June 2008
Housing Development Finance Corporation Limited
50 Crore
06 June 2008
Others
0
06 June 2008
Others
0
06 June 2008
Others
0
06 June 2008
Others
0
06 June 2008
Others
0

Documents

Form DIR-11-28022020_signed
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-16032019_signed
Form AOC-4-16032019_signed
Form MGT-7-16032019_signed
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Optional Attachment-(1)-12032019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018

Frequently Asked Questions

What is the date of Girnar asthetics exports private limited incorporation?

Incorporation date of the company is 21 April 1997 .

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 7.

Girnar asthetics exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok wadhwa
  • Vinod bhat
  • Ajay chandra
  • Sudha satija
  • Moti masand
  • Randhiraj thakur
  • Atul .