Company Information

CIN
U72300UP1995PLC016146
Status
Date of Incorporation
25 February 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
185,598,000
Authorised Capital
250,000,000

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
for about 7 years
Mukesh Kumar Shukla
Mukesh Kumar Shukla
Director/Designated Partner
for over 1 year
Neeraj Kumar Singh
Neeraj Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Jayendra Pal Singh
Jayendra Pal Singh
Additional Director
over 9 years ago
Ajay Sharma
Ajay Sharma
Additional Director
over 9 years ago
Pramod Kumar Rao
Pramod Kumar Rao
Additional Director
over 10 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Additional Director
over 15 years ago
Amit Kumar
Amit Kumar
Whole Time Director
over 16 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Whole Time Director
over 16 years ago
Subhash Chand Singhal
Subhash Chand Singhal
Director
over 18 years ago
Ashwani Kumar Bakshi
Ashwani Kumar Bakshi
Director
over 18 years ago

Documents

Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Form AOC-4(XBRL)-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-06122017
Copy of MGT-8-06122017
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017
Form AOC-4(XBRL)-05122017_signed
Form DIR-12-27102017_signed

Frequently Asked Questions

What is the incorporation date of the Gordon herbert (india) limited.?

Incorporation date of the company is 25 February 1995 .

What is the state of the Gordon herbert (india) limited. incorporation?

The state in which company is incorporated is Kanpur.

What is the Gordon herbert (india) limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gordon herbert (india) limited.?

Gordon herbert (india) limited. has appointed 11 of directors.

Who are the appointed Directors in Gordon herbert (india) limited.?

The appointed directors in the company are:

  • Ashwani kumar bakshi
  • Subhash chand singhal
  • Raj kumar gupta
  • Amit kumar
  • Pramod kumar rao
  • Ajay sharma
  • Jayendra pal singh
  • Rajendra prasad sharma
  • Neeraj kumar singh
  • Neeraj kumar
  • Mukesh kumar shukla