Company Information

CIN
Status
Date of Incorporation
17 April 1998
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
2,855,880
Authorised Capital
6,000,000

Directors

Sarthak Gandhi
Sarthak Gandhi
Director/Designated Partner
for almost 2 years
Monika Gandhi
Monika Gandhi
Director/Designated Partner
for over 13 years
Sanjay Gandhi
Sanjay Gandhi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
31 August 2010
Small Industries Development Bank Of India
50 Lak
19 March 2011
State Bank Of Bikaner And Jaipur
2 Crore
22 September 2009
Small Industries Development Bank Of India
50 Lak
16 January 1998
The Bank Of Rajasthan Ltd.
1 Lak
15 January 2008
Manager
4 Lak
15 January 2008
Branch Manager
75 Lak
11 July 1996
The Bank Of Rajasthan Ltd.
1 Lak
18 May 2022
Hdfc Bank Limited
0
22 September 2009
Small Industries Development Bank Of India
0
11 July 1996
The Bank Of Rajasthan Ltd.
0
16 January 1998
The Bank Of Rajasthan Ltd.
0
31 August 2010
Small Industries Development Bank Of India
0
19 March 2011
State Bank Of Bikaner And Jaipur
0
15 January 2008
Manager
0
15 January 2008
Branch Manager
0
18 May 2022
Hdfc Bank Limited
0
22 September 2009
Small Industries Development Bank Of India
0
11 July 1996
The Bank Of Rajasthan Ltd.
0
16 January 1998
The Bank Of Rajasthan Ltd.
0
31 August 2010
Small Industries Development Bank Of India
0
19 March 2011
State Bank Of Bikaner And Jaipur
0
15 January 2008
Manager
0
15 January 2008
Branch Manager
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form CHG-4-15012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date of H l gandhi enterprises private limited incorporation?

Incorporation date of the company is 17 April 1998 .

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.

H l gandhi enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gandhi
  • Monika gandhi
  • Sarthak gandhi