Company Information

CIN
U74899DL1995PTC064098
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,500
Authorised Capital
2,500,000

Directors

Lavina Gupta
Lavina Gupta
Director/Designated Partner
for over 1 year
Raj Kishore Gupta
Raj Kishore Gupta
Director/Designated Partner
for over 18 years

Past Directors

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-06122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-17082019_signed
Declaration under section 90-12082019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019

Frequently Asked Questions

What is the date of Gumani securities and credits private limited incorporation?

Incorporation date of the company is 05 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Gumani securities and credits private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kishore gupta
  • Lavina gupta