Company Information

CIN
Status
Date of Incorporation
26 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vipul Suchdeva
Vipul Suchdeva
Director
for about 14 years
Raju Malik
Raju Malik
Director/Designated Partner
for over 4 years
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Divya Thakur
Divya Thakur
Additional Director
about 5 years ago
. Savita
. Savita
Additional Director
almost 7 years ago
Bharti .
Bharti .
Additional Director
almost 11 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 12 years ago

Documents

Form BEN - 2-21092020_signed
Declaration under section 90-20092020
Form DIR-12-02092020_signed
Interest in other entities;-01092020
Notice of resignation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Directors report as per section 134(3)-08082020
List of share holders, debenture holders;-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Optional Attachment-(1)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Directors report as per section 134(3)-07082020
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Copy of written consent given by auditor-07082020

Frequently Asked Questions

When was the Gmz commodities india private limited incorporated?

The Gmz commodities india private limited was incorporated with ROC on 26 October 2010 as .

Where has the Gmz commodities india private limited been incorporated?

The company was incorporated in Delhi with registration number 209855.

What is the E-filing status of the company?

The status of Gmz commodities india private limited is Active.

Number of Key Management personnel of the Gmz commodities india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Gmz commodities india private limited?

The appointed directors in the company are:

  • Vipul suchdeva
  • Raju malik
  • Joginder pal gupta
  • Bharti .
  • Manoj kumar
  • . savita
  • Divya thakur