GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED
GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.SANJAY KUMAR DUGAR, VASU MITRA PANDEY .
GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.3,50,00,000 and its paid up capital is Rs.2,67,31,020. Its balance sheet was last filed on 31-03-2019. GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED Corporate Identification Number (CIN) is U74899DL1994PTC058274 and its registration number is 058274.
Contact Details & Insights
You can contact them by emailing at gargiyafinance@gmail.com. The companies registered address is Office Space No. 244, 2nd Floor, Sundram Tower, DDA Community Centre, Paschim Vihar, New Delhi New Delhi DL 110063 IN.
Other Details & Information
GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74899DL1994PTC058274 |
| Company Name | GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 058274 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 3,50,00,000 |
| Paid up Capital(Rs) | 2,67,31,020 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 06-04-1994 |
| Registered Address | Office Space No. 244, 2nd Floor, Sundram Tower, DDA Community Centre, Paschim Vihar, New Delhi New Delhi DL 110063 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | gargiyafinance@gmail.com |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 01-09-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01961372 | SANJAY KUMAR DUGAR | 27-12-2007 |
| 07140225 | VASU MITRA PANDEY | 10-08-2019 |
GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED FAQ's
