Company Information

CIN
U31100GJ2005PTC046669
Status
Date of Incorporation
29 August 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishwa Pankajbhai Sooru
Vishwa Pankajbhai Sooru
Director/Designated Partner
for almost 4 years
Harsha Pankajbhai Sooru
Harsha Pankajbhai Sooru
Director
for over 1 year

Past Directors

Pankajbhai Pravinchandra Sooru
Pankajbhai Pravinchandra Sooru
Director
almost 13 years ago
Haresh Chamanlal Soni
Haresh Chamanlal Soni
Director
almost 16 years ago
Kalpak Arvindbhai Maniar
Kalpak Arvindbhai Maniar
Director
about 16 years ago

Charges

0
12 March 2012
Rajkot Nagrik Sahkari Bank Limited
10 Lak
29 July 2009
Vijay Commercial Co - Operative Bank
5 Lak
12 March 2012
Rajkot Nagrik Sahkari Bank Limited
0
29 July 2009
Vijay Commercial Co - Operative Bank
0
12 March 2012
Rajkot Nagrik Sahkari Bank Limited
0
29 July 2009
Vijay Commercial Co - Operative Bank
0
12 March 2012
Rajkot Nagrik Sahkari Bank Limited
0
29 July 2009
Vijay Commercial Co - Operative Bank
0

Documents

Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
List of share holders, debenture holders;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Optional Attachment-(4)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Optional Attachment-(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-07112019-signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019

Frequently Asked Questions

What is the date of Gsm electricals private limited incorporation?

Incorporation date of the company is 29 August 2005 .

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 5.

Gsm electricals private limited has appointed how many directors?

The appointed directors in the company are:

  • Kalpak arvindbhai maniar
  • Pankajbhai pravinchandra sooru
  • Harsha pankajbhai sooru
  • Haresh chamanlal soni
  • Vishwa pankajbhai sooru