Company Information

CIN
U74140DL2013FTC250255
Status
Date of Incorporation
04 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
15,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for about 3 years
Sanjay Arora
Sanjay Arora
Director/Designated Partner
for over 11 years

Past Directors

Fredrik Sven Gunnar Hjelm
Fredrik Sven Gunnar Hjelm
Director
over 4 years ago
Mohit Aneja
Mohit Aneja
Director
about 9 years ago
Dhananjay Narayan Sowani
Dhananjay Narayan Sowani
Director
over 11 years ago

Documents

Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-12052020
Declaration by first director-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form DIR-12-12052020_signed
Form AOC-4-31082019_signed
Form MGT-7-31082019_signed
Optional Attachment-(1)-30082019
Directors report as per section 134(3)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019

Frequently Asked Questions

What is the date of Gunnebo services india private limited incorporation?

Incorporation date of the company is 04 April 2013 .

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 5.

Gunnebo services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhananjay narayan sowani
  • Sanjay arora
  • Mohit aneja
  • Fredrik sven gunnar hjelm
  • Gaurav gupta