Company Information

CIN
U74899DL1991PLC045391
Status
Date of Incorporation
19 August 1991
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
30,000,000
Authorised Capital
30,000,000

Directors

Udyat Gutgutia
Udyat Gutgutia
Director/Designated Partner
for over 1 year
Anshuman Jalan
Anshuman Jalan
Director/Designated Partner
for over 1 year
Pradat Rungta
Pradat Rungta
Director/Designated Partner
for over 1 year
Priya Sharma
Priya Sharma
Director/Designated Partner
for over 1 year
Chandra Kumar Gutgutia
Chandra Kumar Gutgutia
Director/Designated Partner
for over 1 year
Vikas Gutgutia
Vikas Gutgutia
Director/Designated Partner
for over 1 year
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
for over 7 years
Manish Kumar
Manish Kumar
Individual Promoter
for over 3 years
Arun Kumar Garg
Arun Kumar Garg
Director/Designated Partner
for over 3 years
Payal Vir
Payal Vir
Director/Designated Partner
for over 1 year
Dharam Vir
Dharam Vir
Director/Designated Partner
for over 1 year

Past Directors

Sundaresan Radhakrishnan
Sundaresan Radhakrishnan
Director
over 7 years ago
Pulak Chamaria
Pulak Chamaria
Additional Director
about 8 years ago
Jai Narain Rungta
Jai Narain Rungta
Director
over 18 years ago
Pradip Kumar Rungta
Pradip Kumar Rungta
Director
over 18 years ago
Jagdish Prasad Tibrewala
Jagdish Prasad Tibrewala
Director
over 19 years ago
Shri Narain Sureka
Shri Narain Sureka
Director
over 32 years ago

Charges

54 Crore
30 March 2019
Axis Bank Limited
54 Crore
25 September 2017
Axis Bank Limited
47 Crore
17 February 2017
Axis Bank Limited
42 Crore
25 May 2010
Oriental Bank Of Commerce
7 Crore
24 December 2002
Oriental Bank Of Commerce
13 Crore
17 January 2007
Oriental Bank Of Commerce
7 Crore
28 August 2008
Oriental Bank Of Commerce
4 Crore
28 August 2008
Oriental Bank Of Commerce
4 Crore
30 March 2019
Axis Bank Limited
0
25 September 2017
Axis Bank Limited
0
17 February 2017
Axis Bank Limited
0
28 August 2008
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
17 January 2007
Oriental Bank Of Commerce
0
25 May 2010
Oriental Bank Of Commerce
0
29 November 2023
Others
0
25 September 2017
Axis Bank Limited
0
17 February 2017
Axis Bank Limited
0
30 March 2019
Axis Bank Limited
0
28 August 2008
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce
0
24 December 2002
Oriental Bank Of Commerce
0
17 January 2007
Oriental Bank Of Commerce
0
25 May 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-16072020-signed
Optional Attachment-(1)-15072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019

Frequently Asked Questions

What is the date on which the Gurgaon info parks limited. incorporated?

Gurgaon info parks limited. was incorporated on 19 August 1991 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gurgaon info parks limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gurgaon info parks limited.?

17 of directors are associated with the company.

What is the number of directors associated with Gurgaon info parks limited.?

17 of directors are associated with the company.