Company Information

CIN
U45200DL2011PTC225431
Status
Date of Incorporation
23 September 2011
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammad Abushad
Mohammad Abushad
Director/Designated Partner
for over 1 year
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
for about 13 years
Chandeep Kumar
Chandeep Kumar
Director
for over 8 years
Tapan Kumar Barik
Tapan Kumar Barik
Director/Designated Partner
for almost 2 years
Jitesh Sharma
Jitesh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Satpadi
Ajay Kumar Satpadi
Additional Director
over 5 years ago
Sahdev Garg
Sahdev Garg
Additional Director
almost 6 years ago
Shah Maqbool Alam
Shah Maqbool Alam
Additional Director
almost 7 years ago
Angad Singh Khurana
Angad Singh Khurana
Director
about 9 years ago
Aseem Kalia
Aseem Kalia
Director
about 13 years ago
Chandra Bhushan Rai
Chandra Bhushan Rai
Director
about 13 years ago

Charges

0
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Auditor?s certificate-18082020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Frequently Asked Questions

When was the Gyan kunj estates private limited incorporated?

The Gyan kunj estates private limited was incorporated with ROC on 23 September 2011 as .

Where has the Gyan kunj estates private limited been incorporated?

The company was incorporated in Delhi with registration number 225431.

What is the E-filing status of the company?

The status of Gyan kunj estates private limited is Active.

Number of Key Management personnel of the Gyan kunj estates private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Gyan kunj estates private limited?

The appointed directors in the company are:

  • Shah maqbool alam
  • Prem ranjan chaudhary
  • Angad singh khurana
  • Aseem kalia
  • Chandra bhushan rai
  • Chandeep kumar
  • Sahdev garg
  • Ajay kumar satpadi
  • Jitesh sharma
  • Tapan kumar barik
  • Mohammad abushad