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GARDENIA AIMS DEVELOPERS PRIVATE LIMITED

CIN : U70101DL2009PTC194776
|
ROC : RoC-Delhi
Active
Last Updated On : 09-02-2023
CINU70101DL2009PTC194776
Company NameGARDENIA AIMS DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number194776
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,10,00,000
Paid up Capital (Rs)35,07,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-09-2009
Registered AddressBasement 69, Mausam Vihar Delhi North East DL 110051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00251033MANOJ KUMAR RAY29-09-2009
00965691MALOOK NAGAR29-09-2009
01212055SANJEEV KUMAR29-09-2009
09631233ADITYA KUMAR SINGH07-06-2022
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-09-2009. Its Corporate Identification Number (CIN) is U70101DL2009PTC194776, and it carries the registration number 194776. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GARDENIA AIMS DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹35,10,00,000 and paid-up capital of ₹35,07,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Basement 69, Mausam Vihar Delhi North East DL 110051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GARDENIA AIMS DEVELOPERS PRIVATE LIMITED?
    Basement 69, Mausam Vihar Delhi North East DL 110051 IN
  • Who are the owners / directors of GARDENIA AIMS DEVELOPERS PRIVATE LIMITED?
    • MANOJ KUMAR RAY
    • MALOOK NAGAR
    • SANJEEV KUMAR
    • ADITYA KUMAR SINGH
  • How can I contact GARDENIA AIMS DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was GARDENIA AIMS DEVELOPERS PRIVATE LIMITED established?
    It was founded on 29-09-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.