Company Information

CIN
U72300GJ2014PTC079700
Status
Date of Incorporation
05 June 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Elmar Hartmann
Elmar Hartmann
Director/Designated Partner
for about 5 years

Past Directors

Kishore Yeshwant Chaphekar
Kishore Yeshwant Chaphekar
Additional Director
over 5 years ago
Dirk Syx
Dirk Syx
Director
over 10 years ago
Patrick Deridder
Patrick Deridder
Director
over 10 years ago

Documents

Form ADT-1-22102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed
Form AOC-4-17102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DIR-12-22092020_signed
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Form INC-22-17082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Optional Attachment-(1)-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
List of share holders, debenture holders;-22102019

Frequently Asked Questions

What is the date of Gantner infotec india private limited incorporation?

Incorporation date of the company is 05 June 2014 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Gantner infotec india private limited has appointed how many directors?

The appointed directors in the company are:

  • Patrick deridder
  • Dirk syx
  • Elmar hartmann
  • Kishore yeshwant chaphekar