Company Information

CIN
U74899DL1991PTC045314
Status
Date of Incorporation
08 August 1991
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
343,000
Authorised Capital
1,000,000

Directors

Shreeya Kumar
Shreeya Kumar
Director
for almost 13 years
Nadisha Gulati
Nadisha Gulati
Managing Director
for almost 19 years
Komila Kumar
Komila Kumar
Whole Time Director
for over 33 years
Gian Prakash Kumar
Gian Prakash Kumar
Director
for over 33 years

Past Directors

Charges

0
27 September 2006
Andhra Bank
25 Lak

Documents

Form DPT-3-28122020
Form DPT-3-02112020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-01072019
Form INC-22-24012019_signed
Copy of board resolution authorizing giving of notice-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018

Frequently Asked Questions

When was the Gyans maestros private limited incorporated?

The Gyans maestros private limited was incorporated with ROC on 08 August 1991 as Company limited by Shares .

Where has the Gyans maestros private limited been incorporated?

The company was incorporated in Delhi with registration number 045314.

What is the E-filing status of the company?

The status of Gyans maestros private limited is Active.

What is the Gyans maestros private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Gyans maestros private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gyans maestros private limited?

The appointed directors in the company are:

  • Nadisha gulati
  • Gian prakash kumar
  • Komila kumar
  • Shreeya kumar