Company Information

CIN
U65992HR2005PTC035934
Status
Date of Incorporation
29 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avneesh Gupta
Avneesh Gupta
Director/Designated Partner
for over 1 year
Rekha Gupta
Rekha Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Saha
Vinod Kumar Saha
Additional Director
over 5 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-02122020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-29092020
Form DIR-12-08082020_signed
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Notice of resignation;-01082020
Optional Attachment-(1)-01082020
Interest in other entities;-01082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-02122019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019

Frequently Asked Questions

What is the date of Great balaji chit fund private limited incorporation?

Incorporation date of the company is 29 November 2005 .

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 3.

Great balaji chit fund private limited has appointed how many directors?

The appointed directors in the company are:

  • Avneesh gupta
  • Rekha gupta
  • Vinod kumar saha