Company Information

CIN
U67190DL2013PTC259674
Status
Date of Incorporation
28 October 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Raj Singh
Prateek Raj Singh
Director/Designated Partner
for over 1 year
Manjoo Singh
Manjoo Singh
Director/Designated Partner
for over 1 year
Vinod Jagdish Chandra Sharma
Vinod Jagdish Chandra Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Rajeshwari Rana .
Rajeshwari Rana .
Director
about 11 years ago
Bhupinder Kaur Manesh
Bhupinder Kaur Manesh
Director
about 11 years ago

Charges

7 Crore
17 June 2021
Hdfc Bank Limited
7 Crore
07 April 2023
Hdfc Bank Limited
33 Lak
07 April 2023
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
07 April 2023
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
25 October 2023
Hdfc Bank Limited
0
07 April 2023
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-10012020_signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Optional Attachment-(1)-09012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Optional Attachment-(3)-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018

Frequently Asked Questions

What is the date of Gnv commodities private limited incorporation?

Incorporation date of the company is 28 October 2013 .

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.

Gnv commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhupinder kaur manesh
  • Rajeshwari rana .
  • Vinod jagdish chandra sharma
  • Prateek raj singh
  • Manjoo singh