Company Information

CIN
U45200MH1996PTC102314
Status
Date of Incorporation
02 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,880,700
Authorised Capital
40,000,000

Directors

Vishal Nandlal Mathreja
Vishal Nandlal Mathreja
Director
for over 27 years
Sunil Gordhandas Mathreja
Sunil Gordhandas Mathreja
Director/Designated Partner
for over 27 years
Tushar Sunil Mathreja
Tushar Sunil Mathreja
Director/Designated Partner
for almost 11 years
Viveck Mathreja
Viveck Mathreja
Director
for over 1 year

Past Directors

Narayan Lachhmandas Mathreja
Narayan Lachhmandas Mathreja
Director
over 27 years ago

Charges

28 Crore
30 October 2012
Tata Capital Financial Services Limited
19 Lak
04 April 2012
Tata Capital Financial Services Limited
48 Lak
30 October 2012
Tata Capital Financial Services Limited
7 Lak
30 October 2012
Tata Capital Financial Services Limited
18 Lak
30 October 2012
Tata Capital Financial Services Limited
7 Lak
30 October 2012
Tata Capital Financial Services Limited
24 Lak
04 January 2008
Icici Bank Limited
18 Lak
15 March 2011
Kotak Mahindra Bank Limited
1 Crore
07 November 2012
Hdfc Bank Limited
81 Lak
16 October 2009
Hdfc Bank Limited
17 Lak
07 January 2012
Hdfc Bank Limited
70 Lak
02 September 2009
Hdfc Bank Limited
16 Lak
04 March 2010
Hdfc Bank Limited
13 Lak
02 September 2009
Hdfc Bank Limited
36 Lak
28 December 2016
Hdfc Bank Limited
13 Lak
28 June 2016
Hdfc Bank Limited
1 Crore
04 April 2016
Hdfc Bank Limited
1 Crore
24 February 2005
Ge Capital Tfs Ltd.
20 Lak
16 February 2005
Ge Capital Tfs Ltd.
4 Lak
14 February 2005
Ge Capital Tfs Ltd.
37 Lak
18 May 2004
Ge Capital Tfs Ltd.
47 Lak
05 May 2003
Ge Capital Tfs Ltd.
9 Lak
31 January 2003
Ge Capital Tfs Ltd.
8 Lak
05 November 2001
Ge Capital Tfs Ltd.
16 Lak
04 December 1999
State Bank Of India
22 Crore
30 October 2009
Tata Capital Limited
2 Crore
30 April 2010
Tata Capital Limited
2 Crore
21 February 2004
Icici Bank Ltd
12 Lak
30 October 2012
Tata Capital Financial Services Limited
19 Lak
30 October 2012
Tata Capital Financial Services Limited
17 Lak
15 February 2020
Icici Bank Limited
93 Lak
30 November 2023
Others
0
06 November 2023
Axis Bank Limited
0
20 October 2023
Others
0
31 July 2023
Others
0
13 April 2023
Others
0
08 October 2021
Others
0
15 February 2020
Others
0
28 December 2016
Hdfc Bank Limited
0
28 June 2016
Others
0
04 April 2016
Others
0
04 December 1999
State Bank Of India
0
18 May 2004
Ge Capital Tfs Ltd.
0
02 September 2009
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
02 September 2009
Hdfc Bank Limited
0
24 February 2005
Ge Capital Tfs Ltd.
0
16 February 2005
Ge Capital Tfs Ltd.
0
05 May 2003
Ge Capital Tfs Ltd.
0
05 November 2001
Ge Capital Tfs Ltd.
0
30 October 2009
Tata Capital Limited
0
04 March 2010
Hdfc Bank Limited
0
30 April 2010
Tata Capital Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
07 January 2012
Hdfc Bank Limited
0
04 April 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
04 January 2008
Icici Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
21 February 2004
Icici Bank Ltd
0
07 November 2012
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
14 February 2005
Ge Capital Tfs Ltd.
0
31 January 2003
Ge Capital Tfs Ltd.
0
16 October 2009
Hdfc Bank Limited
0
30 November 2023
Others
0
06 November 2023
Axis Bank Limited
0
20 October 2023
Others
0
31 July 2023
Others
0
13 April 2023
Others
0
08 October 2021
Others
0
15 February 2020
Others
0
28 December 2016
Hdfc Bank Limited
0
28 June 2016
Others
0
04 April 2016
Others
0
04 December 1999
State Bank Of India
0
18 May 2004
Ge Capital Tfs Ltd.
0
02 September 2009
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
02 September 2009
Hdfc Bank Limited
0
24 February 2005
Ge Capital Tfs Ltd.
0
16 February 2005
Ge Capital Tfs Ltd.
0
05 May 2003
Ge Capital Tfs Ltd.
0
05 November 2001
Ge Capital Tfs Ltd.
0
30 October 2009
Tata Capital Limited
0
04 March 2010
Hdfc Bank Limited
0
30 April 2010
Tata Capital Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
07 January 2012
Hdfc Bank Limited
0
04 April 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
04 January 2008
Icici Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
21 February 2004
Icici Bank Ltd
0
07 November 2012
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
14 February 2005
Ge Capital Tfs Ltd.
0
31 January 2003
Ge Capital Tfs Ltd.
0
16 October 2009
Hdfc Bank Limited
0
30 November 2023
Others
0
06 November 2023
Axis Bank Limited
0
20 October 2023
Others
0
31 July 2023
Others
0
13 April 2023
Others
0
08 October 2021
Others
0
15 February 2020
Others
0
28 December 2016
Hdfc Bank Limited
0
28 June 2016
Others
0
04 April 2016
Others
0
04 December 1999
State Bank Of India
0
18 May 2004
Ge Capital Tfs Ltd.
0
02 September 2009
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
02 September 2009
Hdfc Bank Limited
0
24 February 2005
Ge Capital Tfs Ltd.
0
16 February 2005
Ge Capital Tfs Ltd.
0
05 May 2003
Ge Capital Tfs Ltd.
0
05 November 2001
Ge Capital Tfs Ltd.
0
30 October 2009
Tata Capital Limited
0
04 March 2010
Hdfc Bank Limited
0
30 April 2010
Tata Capital Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
07 January 2012
Hdfc Bank Limited
0
04 April 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
04 January 2008
Icici Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
21 February 2004
Icici Bank Ltd
0
07 November 2012
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
14 February 2005
Ge Capital Tfs Ltd.
0
31 January 2003
Ge Capital Tfs Ltd.
0
16 October 2009
Hdfc Bank Limited
0
30 November 2023
Others
0
06 November 2023
Axis Bank Limited
0
20 October 2023
Others
0
31 July 2023
Others
0
13 April 2023
Others
0
08 October 2021
Others
0
15 February 2020
Others
0
28 December 2016
Hdfc Bank Limited
0
28 June 2016
Others
0
04 April 2016
Others
0
04 December 1999
State Bank Of India
0
18 May 2004
Ge Capital Tfs Ltd.
0
02 September 2009
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
02 September 2009
Hdfc Bank Limited
0
24 February 2005
Ge Capital Tfs Ltd.
0
16 February 2005
Ge Capital Tfs Ltd.
0
05 May 2003
Ge Capital Tfs Ltd.
0
05 November 2001
Ge Capital Tfs Ltd.
0
30 October 2009
Tata Capital Limited
0
04 March 2010
Hdfc Bank Limited
0
30 April 2010
Tata Capital Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
07 January 2012
Hdfc Bank Limited
0
04 April 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
04 January 2008
Icici Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
21 February 2004
Icici Bank Ltd
0
07 November 2012
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
14 February 2005
Ge Capital Tfs Ltd.
0
31 January 2003
Ge Capital Tfs Ltd.
0
16 October 2009
Hdfc Bank Limited
0
30 November 2023
Others
0
06 November 2023
Axis Bank Limited
0
20 October 2023
Others
0
31 July 2023
Others
0
13 April 2023
Others
0
08 October 2021
Others
0
15 February 2020
Others
0
28 December 2016
Hdfc Bank Limited
0
28 June 2016
Others
0
04 April 2016
Others
0
04 December 1999
State Bank Of India
0
18 May 2004
Ge Capital Tfs Ltd.
0
02 September 2009
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
02 September 2009
Hdfc Bank Limited
0
24 February 2005
Ge Capital Tfs Ltd.
0
16 February 2005
Ge Capital Tfs Ltd.
0
05 May 2003
Ge Capital Tfs Ltd.
0
05 November 2001
Ge Capital Tfs Ltd.
0
30 October 2009
Tata Capital Limited
0
04 March 2010
Hdfc Bank Limited
0
30 April 2010
Tata Capital Limited
0
15 March 2011
Kotak Mahindra Bank Limited
0
07 January 2012
Hdfc Bank Limited
0
04 April 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
04 January 2008
Icici Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
21 February 2004
Icici Bank Ltd
0
07 November 2012
Hdfc Bank Limited
0
30 October 2012
Tata Capital Financial Services Limited
0
14 February 2005
Ge Capital Tfs Ltd.
0
31 January 2003
Ge Capital Tfs Ltd.
0
16 October 2009
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019

Frequently Asked Questions

What is the date on which the Gl constructions private limited incorporated?

Gl constructions private limited was incorporated on 02 September 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gl constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gl constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Gl constructions private limited?

5 of directors are associated with the company.