Company Information

CIN
U74900MH2012FTC235765
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Pravinchandra Virchand Parekh
Pravinchandra Virchand Parekh
Director/Designated Partner
for almost 2 years
Saroj Pravin Parekh
Saroj Pravin Parekh
Director/Designated Partner
for about 12 years

Past Directors

John Alan Henning
John Alan Henning
Additional Director
over 11 years ago
Daniel Hector L'abbe
Daniel Hector L'abbe
Additional Director
over 11 years ago
Ann Louise Bauer
Ann Louise Bauer
Additional Director
over 11 years ago

Documents

Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form BEN - 2-23072019_signed
Directors report as per section 134(3)-23072019
Optional Attachment-(1)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Declaration under section 90-23072019
Form AOC-4-23072019_signed
Copy of written consent given by auditor-12072019

Frequently Asked Questions

What is the incorporation date of the Gsg consulting services private limited?

Incorporation date of the company is 14 September 2012 .

What is the state of the Gsg consulting services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gsg consulting services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gsg consulting services private limited?

Gsg consulting services private limited has appointed 5 of directors.

Who are the appointed Directors in Gsg consulting services private limited?

The appointed directors in the company are:

  • Saroj pravin parekh
  • Pravinchandra virchand parekh
  • Ann louise bauer
  • Daniel hector l'abbe
  • John alan henning