Company Information

CIN
Status
Date of Incorporation
22 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
for over 1 year
Sunita Garg
Sunita Garg
Director/Designated Partner
for almost 2 years
Niranjan Lal Garg
Niranjan Lal Garg
Director/Designated Partner
for over 21 years

Past Directors

Sumat Prasad Jain
Sumat Prasad Jain
Director
almost 20 years ago

Charges

14 Crore
30 November 2011
Punjab Natioanal Bank
2 Crore
30 November 2011
Punjab National Bank
2 Crore
15 October 2004
Punjab National Bank
9 Crore
31 July 2023
Yes Bank Limited
0
30 November 2011
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
30 November 2011
Punjab Natioanal Bank
0
31 July 2023
Yes Bank Limited
0
30 November 2011
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
30 November 2011
Punjab Natioanal Bank
0
31 July 2023
Yes Bank Limited
0
30 November 2011
Punjab National Bank
0
15 October 2004
Punjab National Bank
0
30 November 2011
Punjab Natioanal Bank
0

Documents

Form DPT-3-15032021-signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-17092020-signed
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-10072019

Frequently Asked Questions

What is the date of Gypsum network private limited incorporation?

Incorporation date of the company is 22 August 2003 .

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 4.

Gypsum network private limited has appointed how many directors?

The appointed directors in the company are:

  • Niranjan lal garg
  • Sunita garg
  • Sumat prasad jain
  • Pradeep kumar jain