Company Information

CIN
Status
Date of Incorporation
07 October 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,646,000
Authorised Capital
9,700,000

Directors

Varun Sharma
Varun Sharma
Director/Designated Partner
for over 1 year
Ila Rajeshbhai Daftary
Ila Rajeshbhai Daftary
Director/Designated Partner
for about 11 years

Past Directors

Manoj Savjibhai Sorathiya
Manoj Savjibhai Sorathiya
Director
about 13 years ago
Rajesh Janaklal Daftary
Rajesh Janaklal Daftary
Additional Director
over 13 years ago
Rita Jitendra Patel
Rita Jitendra Patel
Director
almost 15 years ago
Prakash Shivrajji Bagrecha
Prakash Shivrajji Bagrecha
Director
almost 15 years ago
Mahesh Rohiwal
Mahesh Rohiwal
Director
almost 17 years ago
Bibhuti Kumar Pandey
Bibhuti Kumar Pandey
Director
almost 17 years ago
Ghewar Chand Sipani
Ghewar Chand Sipani
Director
over 17 years ago
Krishan Kumar Sipani
Krishan Kumar Sipani
Director
over 17 years ago
Santosh Jain
Santosh Jain
Director
over 18 years ago

Documents

Approval letter of extension of financial year or AGM-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020
Form ADT-1-09112020_signed
Optional Attachment-(1)-09112020
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-07102020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed

Frequently Asked Questions

What is the date of Gsd trading and financial services pvt ltd incorporation?

Incorporation date of the company is 07 October 1993 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 11.

Gsd trading and financial services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar sipani
  • Prakash shivrajji bagrecha
  • Rita jitendra patel
  • Bibhuti kumar pandey
  • Ghewar chand sipani
  • Santosh jain
  • Mahesh rohiwal
  • Rajesh janaklal daftary
  • Manoj savjibhai sorathiya
  • Ila rajeshbhai daftary
  • Varun sharma