Company Information

CIN
Status
Date of Incorporation
02 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
897,500
Authorised Capital
1,000,000

Directors

Mahesh Kumar Ladha
Mahesh Kumar Ladha
Director/Designated Partner
for almost 2 years
Sunil Kashiprasad Kedia
Sunil Kashiprasad Kedia
Director/Designated Partner
for over 1 year
Satishchandra Girdharilal Sharma
Satishchandra Girdharilal Sharma
Director/Designated Partner
for almost 2 years
Ashutosh Taparia
Ashutosh Taparia
Director/Designated Partner
for over 1 year
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director/Designated Partner
for over 1 year
Jyotiprasad Taparia
Jyotiprasad Taparia
Director/Designated Partner
for over 1 year

Past Directors

Sushil Somani
Sushil Somani
Director
about 14 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-13082020-signed
Form INC-22-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Copy of board resolution authorizing giving of notice-30012020
Optional Attachment-(3)-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Form BEN - 2-31122019
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Interest in other entities;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Declaration by first director-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Frequently Asked Questions

What is the date on which the Gyan plantations private limited incorporated?

Gyan plantations private limited was incorporated on 02 May 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gyan plantations private limited compliant?

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

What is the number of directors associated with Gyan plantations private limited?

7 of directors are associated with the company.

What is the number of directors associated with Gyan plantations private limited?

7 of directors are associated with the company.