Company Information

CIN
Status
Date of Incorporation
26 June 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Peter Dsouza
Rahul Peter Dsouza
Director/Designated Partner
for about 5 years
Mahendra Dayalji Dholakia
Mahendra Dayalji Dholakia
Additional Director
for over 9 years
Abhishek Sinha
Abhishek Sinha
Additional Director
for about 13 years

Past Directors

Percy Adi Doctor
Percy Adi Doctor
Additional Director
about 12 years ago
Venkata Ramanarao Tadury
Venkata Ramanarao Tadury
Additional Director
about 13 years ago
Ubaid Ahmed Abdul Qadir Patel
Ubaid Ahmed Abdul Qadir Patel
Director
almost 19 years ago

Charges

25 Crore
04 December 2011
Punjab National Bank (international) Limited
25 Crore
04 December 2011
Punjab National Bank (international) Limited
0
04 December 2011
Punjab National Bank (international) Limited
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122020
Form 23AC-19122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112020
Form 23AC-30112020_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Annual return as per schedule V of the Companies Act,1956-19112020
Form 20B-19112020_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-11-17082016_signed
Proof of dispatch-17082016
Acknowledgement received from company-17082016
Notice of resignation filed with the company-17082016

Frequently Asked Questions

What is the date of Gultare energy projects private limited incorporation?

Incorporation date of the company is 26 June 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Gultare energy projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Percy adi doctor
  • Abhishek sinha
  • Mahendra dayalji dholakia
  • Venkata ramanarao tadury
  • Ubaid ahmed abdul qadir patel
  • Rahul peter dsouza