Company Information

CIN
Status
Date of Incorporation
11 April 1989
Listing Status
Unlisted
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
1,408,150
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Mohan
Mukesh Mohan
Director/Designated Partner
over 1 year ago
Ajay Kumar Chaturvedi
Ajay Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
Anshu Mohan
Anshu Mohan
Director/Designated Partner
about 4 years ago
Sandeep Kumar Bisht
Sandeep Kumar Bisht
Director
over 8 years ago
Sankaranarayanan Chandrasekharan .
Sankaranarayanan Chandrasekharan .
Director/Designated Partner
over 8 years ago
Mayank Goyal
Mayank Goyal
Director/Designated Partner
over 10 years ago
Niraj Kumar Jethawa
Niraj Kumar Jethawa
Director/Designated Partner
almost 23 years ago

Past Directors

Vikram Pratap Singh
Vikram Pratap Singh
Director
over 5 years ago
Kimi Mittal
Kimi Mittal
Director
almost 8 years ago
Vinod Kumar
Vinod Kumar
Director
almost 8 years ago

Registered Trademarks

Logo Of G With Gyanshree Gyan Shree Industrial Consultants

[Class : 36] Project Finance Services, Debt Syndication, Financial Consultancy Services.

Charges

0
05 December 2008
Bank Of India
1 Lak
04 August 2006
Syndicate Bank
40 Lak
05 December 2008
Bank Of India
0
04 August 2006
Syndicate Bank
0
05 December 2008
Bank Of India
0
04 August 2006
Syndicate Bank
0

Documents

Form DPT-3-06012021_signed
Form DIR-12-06082020_signed
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Notice of resignation;-05082020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-28102019_signed
Notice of resignation;-27102019
Evidence of cessation;-27102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-21122018