Company Information

CIN
U74120MH2013PTC250921
Status
Date of Incorporation
10 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajeev Tangaswami Nadar
Sajeev Tangaswami Nadar
Director/Designated Partner
for over 1 year
Mohsin Shabbir Kanadia
Mohsin Shabbir Kanadia
Director/Designated Partner
for over 1 year

Past Directors

Lenora Francis Fernandes
Lenora Francis Fernandes
Director
almost 10 years ago
Sajan Tangaswami Nadar
Sajan Tangaswami Nadar
Director
almost 10 years ago
Lince George Varughese
Lince George Varughese
Director
almost 10 years ago
John Nelson Nadar
John Nelson Nadar
Director
almost 11 years ago

Charges

1 Crore
14 October 2016
Tjsb Sahakari Bank Limited
50 Lak
14 October 2016
Tjsb Sahakari Bank Limited
65 Lak
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0
14 October 2016
Others
0

Documents

Form ADT-1-26062020_signed
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018

Frequently Asked Questions

What is the date of Gs3 engineering solutions private limited incorporation?

Incorporation date of the company is 10 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Gs3 engineering solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohsin shabbir kanadia
  • Sajan tangaswami nadar
  • Lenora francis fernandes
  • Lince george varughese
  • Sajeev tangaswami nadar
  • John nelson nadar