Company Information

CIN
Status
Date of Incorporation
29 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harihara Subramaniam
Harihara Subramaniam
Director/Designated Partner
for over 1 year
Dietrich Kebschull
Dietrich Kebschull
Director/Designated Partner
for over 1 year
Chitra Raman
Chitra Raman
Director/Designated Partner
for almost 20 years

Past Directors

Documents

Form DPT-3-17122020_signed
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form INC-22-21012020_signed
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-04012019_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Gyanshakti exim private limited incorporation?

Incorporation date of the company is 29 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Gyanshakti exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Chitra raman
  • Dietrich kebschull
  • Harihara subramaniam