Company Information

CIN
U74999DL1989PTC035380
Status
Date of Incorporation
08 March 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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

Varun Malhotra
Varun Malhotra
Director/Designated Partner
for about 19 years
Nawal Malhotra
Nawal Malhotra
Director/Designated Partner
for over 20 years

Past Directors

Charges

0
20 October 2005
Punjab & Sind Bank
2 Lak
20 October 2005
Punjab & Sind Bank
0
20 October 2005
Punjab & Sind Bank
0

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Form ADT-3-17092020_signed
Resignation letter-11092020
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form INC-22-21122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copy of board resolution authorizing giving of notice-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

When was the Gulmohar memorial private limited incorporated?

The Gulmohar memorial private limited was incorporated with ROC on 08 March 1989 as .

Where has the Gulmohar memorial private limited been incorporated?

The company was incorporated in Delhi with registration number 035380.

What is the E-filing status of the company?

The status of Gulmohar memorial private limited is Active.

Number of Key Management personnel of the Gulmohar memorial private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Gulmohar memorial private limited?

The appointed directors in the company are:

  • Nawal malhotra
  • Varun malhotra