Company Information

CIN
U45203DL2011PTC214553
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,094,000
Authorised Capital
20,000,000

Directors

Rajnish Kumar Bansal
Rajnish Kumar Bansal
Director/Designated Partner
for about 1 year
Mohit Bansal
Mohit Bansal
Director/Designated Partner
for about 1 year
Aashish Dalmia
Aashish Dalmia
Director/Designated Partner
for almost 4 years
Minakshi Bansal
Minakshi Bansal
Director/Designated Partner
for about 1 year

Past Directors

Sukant Goel
Sukant Goel
Director
almost 7 years ago
Bhupinder Singh
Bhupinder Singh
Director
almost 14 years ago
Kuljinder Singh
Kuljinder Singh
Director
almost 14 years ago
Rohit Kapoor
Rohit Kapoor
Director
almost 14 years ago

Charges

14 July 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0

Documents

Form DIR-12-05032021_signed
Form DIR-12-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copy of board resolution authorizing giving of notice-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Declaration by first director-01122020
Optional Attachment-(1)-01122020

Frequently Asked Questions

When was the Gkb securities private limited incorporated?

The Gkb securities private limited was incorporated with ROC on 22 February 2011 as .

Where has the Gkb securities private limited been incorporated?

The company was incorporated in Delhi with registration number 214553.

What is the E-filing status of the company?

The status of Gkb securities private limited is Active.

Number of Key Management personnel of the Gkb securities private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Gkb securities private limited?

The appointed directors in the company are:

  • Minakshi bansal
  • Rajnish kumar bansal
  • Rohit kapoor
  • Kuljinder singh
  • Bhupinder singh
  • Sukant goel
  • Aashish dalmia
  • Mohit bansal