Company Information

CIN
U40107DL2010PTC203108
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
339,300,000
Authorised Capital
341,000,000

Directors

Navneet Vashishtha
Navneet Vashishtha
Director/Designated Partner
for 12 months
Charul Jain
Charul Jain
Manager/Secretary
for almost 3 years
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for over 1 year
Santosh Sharma
Santosh Sharma
Director/Designated Partner
for about 2 years
Shrija Jain
Shrija Jain
Director
for over 14 years
Subodh Kumar Jain
Subodh Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Ranjit Singh
Ranjit Singh
Additional Director
over 3 years ago
Adesh Singh
Adesh Singh
Additional Director
over 3 years ago
Sunny Agarwal
Sunny Agarwal
Company Secretary
almost 10 years ago

Documents

Form DPT-3-15032021-signed
Form SH-7-06012021-signed
Form MGT-7-03012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Altered memorandum of assciation;-30122020
Copy of the resolution for alteration of capital;-30122020
Form MGT-14-27122020_signed
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Form MSME FORM I-04112020_signed
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020

Frequently Asked Questions

What is the date of Gepdec energy private limited incorporation?

Incorporation date of the company is 25 May 2010 .

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 9.

Gepdec energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Subodh kumar jain
  • Shrija jain
  • Santosh sharma
  • Rajeev sharma
  • Navneet vashishtha
  • Sunny agarwal
  • Charul jain
  • Adesh singh
  • Ranjit singh