Company Information

CIN
U70101DL1997PTC085909
Status
Date of Incorporation
18 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankush Saluja
Ankush Saluja
Director
for over 23 years
Prem Kumar Arora
Prem Kumar Arora
Director/Designated Partner
for about 9 years
Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
for over 1 year

Past Directors

Vinod Saluja
Vinod Saluja
Director
over 23 years ago

Charges

0
12 February 2014
Indiabulls Housing Finance Limited
6 Crore
26 September 2012
Indiabulls Housing Finance Limited
13 Crore
01 October 2009
Punjab & Sind Bank
20 Crore
01 October 2009
Punjab & Sind Bank
0
12 February 2014
Indiabulls Housing Finance Limited
0
26 September 2012
Indiabulls Housing Finance Limited
0
01 October 2009
Punjab & Sind Bank
0
12 February 2014
Indiabulls Housing Finance Limited
0
26 September 2012
Indiabulls Housing Finance Limited
0
01 October 2009
Punjab & Sind Bank
0
12 February 2014
Indiabulls Housing Finance Limited
0
26 September 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-19122020-signed
Form ADT-1-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form MGT-7-06122020_signed
List of share holders, debenture holders;-03122020
Form DPT-3-13032020-signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-25062019
Form MGT-14-14012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form AOC-4(XBRL)-19112018_signed
Form MGT-7-26102018_signed

Frequently Asked Questions

What is the date of Gyan infrastructure company private limited incorporation?

Incorporation date of the company is 18 March 1997 .

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 infrastructure company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod saluja
  • Ankush saluja
  • Ramesh juneja
  • Prem kumar arora