Company Information

CIN
U33203DL2004PTC131618
Status
Date of Incorporation
27 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Shivam Gupta
Shivam Gupta
Director/Designated Partner
for over 1 year
Shalini Bahmba
Shalini Bahmba
Director/Designated Partner
for almost 5 years
Sachin Bahmba
Sachin Bahmba
Director/Designated Partner
for over 1 year

Past Directors

Shalini Bahmba
Shalini Bahmba
Additional Director
almost 8 years ago
Sanjeev Kapoor
Sanjeev Kapoor
Director
over 16 years ago

Charges

40 Lak
01 February 2011
Bank Of Maharashtra
40 Lak
15 July 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
01 February 2011
Bank Of Maharashtra
0
15 July 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
01 February 2011
Bank Of Maharashtra
0
15 July 2022
Hdfc Bank Limited
0
29 August 2022
Others
0
01 February 2011
Bank Of Maharashtra
0

Documents

Form ADT-1-17022021_signed
Form DPT-3-07012021_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form DPT-3-10092020-signed
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(2)-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Interest in other entities;-13012020
Evidence of cessation;-13012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed

Frequently Asked Questions

What is the date of Gnomon astrotech private limited incorporation?

Incorporation date of the company is 27 December 2004 .

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 5.

Gnomon astrotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin bahmba
  • Shalini bahmba
  • Sanjeev kapoor
  • Shalini bahmba
  • Shivam gupta