Company Information

CIN
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
for about 7 years

Past Directors

Amrit Lal .
Amrit Lal .
Additional Director
almost 7 years ago
Pratap Bhimaram Purohit
Pratap Bhimaram Purohit
Director
over 13 years ago
Jawaharlal Bhimaji Purohit
Jawaharlal Bhimaji Purohit
Director
over 13 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form DIR-12-02112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Notice of resignation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Evidence of cessation;-16032018
Form DIR-12-16032018_signed

Frequently Asked Questions

What is the date of Gyanesh infrastructures private limited incorporation?

Incorporation date of the company is 13 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Gyanesh infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Jawaharlal bhimaji purohit
  • Pratap bhimaram purohit
  • Kamlesh kumar
  • Amrit lal .