Company Information

CIN
Status
Date of Incorporation
28 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,300,000
Authorised Capital
20,500,000

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
for over 11 years
Sanjay Kumar Thard
Sanjay Kumar Thard
Director/Designated Partner
for about 3 years
Siddhartha Thard
Siddhartha Thard
Director/Designated Partner
for about 4 years

Past Directors

Meenakshi Thard
Meenakshi Thard
Additional Director
about 3 years ago
Priti Rohan Modi
Priti Rohan Modi
Director
about 9 years ago
Gita Thard
Gita Thard
Director
over 11 years ago
Shankar Lal Thard
Shankar Lal Thard
Director
over 11 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-23102020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_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
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the incorporation date of the Gyaneshwari holdings private limited?

Incorporation date of the company is 28 June 2013 .

What is the state of the Gyaneshwari holdings private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Gyaneshwari holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gyaneshwari holdings private limited?

Gyaneshwari holdings private limited has appointed 7 of directors.

Who are the appointed Directors in Gyaneshwari holdings private limited?

The appointed directors in the company are:

  • Sanjay kumar thard
  • Meenakshi thard
  • Santosh kumar agarwal
  • Shankar lal thard
  • Gita thard
  • Priti rohan modi
  • Siddhartha thard