Company Information

CIN
U74999GJ1999SGC035459
Status
Date of Incorporation
19 February 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 December 2019
Paid Up Capital
185,143,930
Authorised Capital
250,000,000

Directors

Tusharkumar Yashvantray Bhatt
Tusharkumar Yashvantray Bhatt
Director/Designated Partner
for about 1 year
Sachin Gusia
Sachin Gusia
Director/Designated Partner
for over 1 year
Satya Narayan Zindal
Satya Narayan Zindal
Director
for over 18 years
Maheswar Sahu
Maheswar Sahu
Nominee Director
for over 14 years
Hasmukh Adhia
Hasmukh Adhia
Director
for over 16 years
Rajesh Chandanmal Jain
Rajesh Chandanmal Jain
Nominee Director
for over 14 years
Tapan Ray
Tapan Ray
Director
for about 18 years
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Managing Director
for almost 10 years
Mona Khandhar
Mona Khandhar
Nominee Director
for about 8 years
Ketan Virendrabhai Kotecha
Ketan Virendrabhai Kotecha
Director
for over 8 years
Saidingpuii Chhakchhuak
Saidingpuii Chhakchhuak
Director/Designated Partner
for about 1 year
Kankar Shubhra Dasgupta
Kankar Shubhra Dasgupta
Director/Designated Partner
for over 1 year
Hareet Krishnakant Shukla
Hareet Krishnakant Shukla
Director
for about 5 years

Past Directors

Gargi Jain
Gargi Jain
Managing Director
about 2 years ago
Vijay Nehra
Vijay Nehra
Director
over 3 years ago
Sandhya Amarpalsingh Bhullar
Sandhya Amarpalsingh Bhullar
Managing Director
about 7 years ago
Manoj Das
Manoj Das
Nominee Director
about 7 years ago
Vishal Gupta
Vishal Gupta
Nominee Director
over 7 years ago
Shambhubhai Mahadevbhai Khatana
Shambhubhai Mahadevbhai Khatana
Nominee Director
over 7 years ago
Rajul Kaushik Gajjar
Rajul Kaushik Gajjar
Nominee Director
about 8 years ago
Roopwant Singh
Roopwant Singh
Managing Director
over 8 years ago
Ramarao Nagaraj
Ramarao Nagaraj
Director
over 8 years ago
Dhananjay Dwivedi
Dhananjay Dwivedi
Director
over 9 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Nominee Director
over 9 years ago
Aparna Subramani
Aparna Subramani
Nominee Director
over 9 years ago
Akshai Krishanlal Aggarwal
Akshai Krishanlal Aggarwal
Director
about 11 years ago
Syed Jawaid Haider
Syed Jawaid Haider
Director
about 11 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Nominee Director
over 14 years ago
Girishchandra Murmu
Girishchandra Murmu
Nominee Director
over 14 years ago
Katresal Rajarao Gururajarao
Katresal Rajarao Gururajarao
Managing Director
over 14 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
almost 15 years ago
Ravi Sahai Saxena
Ravi Sahai Saxena
Managing Director
about 15 years ago
Avinash Krishna Kumar
Avinash Krishna Kumar
Director
over 18 years ago
Bastiram Hariram Jajoo
Bastiram Hariram Jajoo
Director
over 20 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Approval letter for extension of AGM;-28102020
List of share holders, debenture holders;-28102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102020
Details of comments of CAG if India-28102020
Approval letter of extension of financial year of AGM-28102020
XBRL document in respect Consolidated financial statement-28102020
Optional Attachment-(2)-28102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28102020
Supplementary or test audit report under section 143-28102020
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Interest in other entities;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020

Frequently Asked Questions

What is the date of Gujarat informatics limited incorporation?

Incorporation date of the company is 19 February 1999 .

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 34.

Gujarat informatics limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj das
  • Atanu chakraborty
  • Rajesh chandanmal jain
  • Maheswar sahu
  • Girishchandra murmu
  • Syed jawaid haider
  • Katresal rajarao gururajarao
  • Aparna subramani
  • Akshai krishanlal aggarwal
  • Hareet krishnakant shukla
  • Bastiram hariram jajoo
  • Tapan ray
  • Ravi sahai saxena
  • Roopwant singh
  • Hasmukh adhia
  • Thiruvenkadam natarajan
  • Avinash krishna kumar
  • Vijay nehra
  • Ramarao nagaraj
  • Sanjay kaul moolchand
  • Ketan virendrabhai kotecha
  • Dhananjay dwivedi
  • Shambhubhai mahadevbhai khatana
  • Mona khandhar
  • Rajul kaushik gajjar
  • Vijay laxmi joshi
  • Vishal gupta
  • Kankar shubhra dasgupta
  • Sandhya amarpalsingh bhullar
  • Saidingpuii chhakchhuak
  • Sachin gusia
  • Tusharkumar yashvantray bhatt
  • Satya narayan zindal
  • Gargi jain