Company Information

CIN
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sarad Mohta
Sarad Mohta
Director
for over 11 years
Shivam Mohta
Shivam Mohta
Director/Designated Partner
for over 1 year
Saarthak Srimal
Saarthak Srimal
Director/Designated Partner
for about 1 year
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
for almost 2 years
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
for about 9 years

Past Directors

Bimal Kumar Bothra
Bimal Kumar Bothra
Director
over 11 years ago

Documents

Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-01122016_signed
Optional Attachment-(1)-29112016

Frequently Asked Questions

What is the incorporation date of the Gyaneshwar infrabuild private limited?

Incorporation date of the company is 31 May 2013 .

What is the state of the Gyaneshwar infrabuild private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Gyaneshwar infrabuild private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gyaneshwar infrabuild private limited?

Gyaneshwar infrabuild private limited has appointed 6 of directors.

Who are the appointed Directors in Gyaneshwar infrabuild private limited?

The appointed directors in the company are:

  • Binita bhutoria
  • Bimal kumar bothra
  • Sarad mohta
  • Kamal singh bhutoria
  • Saarthak srimal
  • Shivam mohta