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GIA EDUCATION AND LABORATORY PRIVATE LIMITED

CIN : U74999MH2017FTC300672
|
ROC : RoC-Mumbai
Dormant under section 455
Last Updated On : 02-08-2022
CINU74999MH2017FTC300672
Company NameGIA EDUCATION AND LABORATORY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number300672
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-10-2017
Registered Address9thFloor, Trade Centre, BKC, Mumbai Mumbai Mumbai City MH 400051 IN
Email Idbsharma@gia.edu
Whether Listed or notUnlisted
Date of Last AGM05-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
01863727THOMAS MOSES02-11-2017
02638433SRIRAM NATARAJAN24-04-2020
02791618DAVID TEARLE02-11-2017
06649866SUSAN JACQUES02-11-2017
08494353PRITESH PATEL24-04-2020
GIA EDUCATION AND LABORATORY 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-10-2017. Its Corporate Identification Number (CIN) is U74999MH2017FTC300672, and it carries the registration number 300672. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, GIA EDUCATION AND LABORATORY PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,000. 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 9thFloor, Trade Centre, BKC, Mumbai Mumbai Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, bsharma@gia.edu. 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 GIA EDUCATION AND LABORATORY PRIVATE LIMITED?
    9thFloor, Trade Centre, BKC, Mumbai Mumbai Mumbai City MH 400051 IN
  • Who are the owners / directors of GIA EDUCATION AND LABORATORY PRIVATE LIMITED?
    • THOMAS MOSES
    • SRIRAM NATARAJAN
    • DAVID TEARLE
    • SUSAN JACQUES
    • PRITESH PATEL
  • How can I contact GIA EDUCATION AND LABORATORY PRIVATE LIMITED?
    bsharma@gia.edu
  • When was GIA EDUCATION AND LABORATORY PRIVATE LIMITED established?
    It was founded on 11-10-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
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.