Company Information

CIN
Status
Date of Incorporation
02 April 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
132,400
Authorised Capital
500,000

Directors

Sukram Pal
Sukram Pal
Director/Designated Partner
for over 1 year
Krishan Kumar
Krishan Kumar
Director/Designated Partner
for over 1 year

Past Directors

Puneet Gupta
Puneet Gupta
Director
almost 11 years ago
Shailesh Sharma
Shailesh Sharma
Additional Director
over 15 years ago

Charges

1 Crore
22 August 2016
Indian Bank
1 Crore
22 August 2016
Indian Bank
0
22 August 2016
Indian Bank
0

Documents

Form DIR-12-21052020_signed
Form PAS-3-20052020_signed
Copy of Board or Shareholders? resolution-19052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Frequently Asked Questions

What is the date of Gyan engineering and management services private limited incorporation?

Incorporation date of the company is 02 April 1993 .

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 4.

Gyan engineering and management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar
  • Puneet gupta
  • Shailesh sharma
  • Sukram pal