Company Information

CIN
U51109DL2000PLC106767
Status
Date of Incorporation
13 July 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Bimal Singh
Bimal Singh
Director/Designated Partner
for about 1 year
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
for over 1 year
Rajesh Mohan
Rajesh Mohan
Director/Designated Partner
for about 1 year

Past Directors

Tanisha Mohan
Tanisha Mohan
Director
over 23 years ago
Neelam Mohan
Neelam Mohan
Director
over 23 years ago

Charges

8 Crore
30 October 2018
Deutsche Bank Ag
8 Crore
29 September 2014
Standard Chartered Bank
1 Crore
14 February 2001
Canara Bank
45 Lak
30 July 2014
Standard Chartered Bank
22 Crore
12 August 2014
Standard Chartered Bank
1 Crore
12 August 2009
Andhra Bank
22 Crore
09 November 2006
Andhra Bank
1 Crore
05 March 2003
Andhra Bank
9 Crore
29 September 2014
Standard Chartered Bank
0
30 October 2018
Others
0
12 August 2014
Standard Chartered Bank
0
05 March 2003
Andhra Bank
0
09 November 2006
Andhra Bank
0
30 July 2014
Standard Chartered Bank
0
14 February 2001
Canara Bank
0
12 August 2009
Andhra Bank
0
29 September 2014
Standard Chartered Bank
0
30 October 2018
Others
0
12 August 2014
Standard Chartered Bank
0
05 March 2003
Andhra Bank
0
09 November 2006
Andhra Bank
0
30 July 2014
Standard Chartered Bank
0
14 February 2001
Canara Bank
0
12 August 2009
Andhra Bank
0
29 September 2014
Standard Chartered Bank
0
30 October 2018
Others
0
12 August 2014
Standard Chartered Bank
0
05 March 2003
Andhra Bank
0
09 November 2006
Andhra Bank
0
30 July 2014
Standard Chartered Bank
0
14 February 2001
Canara Bank
0
12 August 2009
Andhra Bank
0

Documents

Form DPT-3-26032021-signed
Form MGT-14-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Altered memorandum of association-11112020
Altered articles of association-11112020
Form CHG-4-09112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Letter of the charge holder stating that the amount has been satisfied-08112020
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Altered memorandum of association-16102020
Altered articles of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form ADT-1-24022020_signed
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020

Frequently Asked Questions

When was the Gryphon appliances limited incorporated?

The Gryphon appliances limited was incorporated with ROC on 13 July 2000 as .

Where has the Gryphon appliances limited been incorporated?

The company was incorporated in Delhi with registration number 106767.

What is the E-filing status of the company?

The status of Gryphon appliances limited is Active.

Number of Key Management personnel of the Gryphon appliances limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gryphon appliances limited?

The appointed directors in the company are:

  • Neelam mohan
  • Tanisha mohan
  • Rajesh mohan
  • Sanjeev aggarwal
  • Bimal singh