Company · U74899HR1994PTC091408
Gargiya Finance & Investment Private Limited
Gargiya Finance & Investment Private Limited is an active company, incorporated in 1994, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹2.67 cr
- Authorised
- ₹3.5 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjay Kumar Dugar | Director | 2008 | Serving | 01961372 |
| Vasu Mitra Pandey | Director | 2019 | Serving | 07140225 |
| Jai Prakash Agarwal | Beneficial Owner | 2019 | Serving | 00041119 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Paschim ViharNa, West DelhiNew Delhi, Delhi, 110087
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 22 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 091408
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.