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GIC CORPORATE LEADERS' FOUNDATION

CIN : U93090MH2019NPL326763
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-06-2024
CINU93090MH2019NPL326763
Company NameGIC CORPORATE LEADERS' FOUNDATION
ROC CodeRoC-Mumbai
Registration Number326763
Company CategoryCompany limited by guarantee
Company SubCategoryGuarantee and association Company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)5000
Date of Incorporation14-06-2019
Registered AddressCO GIGANTIC TRADING CO PVT LTD B,1 HEM COLONY S V ROAD VILE PARLE (W) NA Mumbai City Maharashtra 400056
Email Idhrajesh555@gmail.com
Whether Listed or notUnlisted
Date of Last AGM05-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00035686NAVNEET KUMAR SARAF07-09-2021
07648747CHIRAG JAIN01-07-2022
00062066KEKIN SHAILESH SHAH14-06-2019
00056499SAMEER HEPTULLAH TAPIA14-06-2019
00309085VINAY VINOD SANGHI14-06-2019
01165577PRATEEK SUREKA28-03-2024
00915786GAURAV ATHA17-07-2023
00323629SANJAY PORWAL17-07-2023
GIC CORPORATE LEADERS' FOUNDATION 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 14-06-2019. Its Corporate Identification Number (CIN) is U93090MH2019NPL326763, and it carries the registration number 326763. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, GIC CORPORATE LEADERS' FOUNDATION has an authorised share capital of ₹0 and paid-up capital of ₹0. 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 CO GIGANTIC TRADING CO PVT LTD B,1 HEM COLONY S V ROAD VILE PARLE (W) NA Mumbai City Maharashtra 400056. Correspondence or inquiries may be sent to the official email address, hrajesh555@gmail.com. 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 GIC CORPORATE LEADERS' FOUNDATION?
    CO GIGANTIC TRADING CO PVT LTD B,1 HEM COLONY S V ROAD VILE PARLE (W) NA Mumbai City Maharashtra 400056
  • Who are the owners / directors of GIC CORPORATE LEADERS' FOUNDATION?
    • NAVNEET KUMAR SARAF
    • CHIRAG JAIN
    • KEKIN SHAILESH SHAH
    • SAMEER HEPTULLAH TAPIA
    • VINAY VINOD SANGHI
    • PRATEEK SUREKA
    • GAURAV ATHA
    • SANJAY PORWAL
  • How can I contact GIC CORPORATE LEADERS' FOUNDATION?
    hrajesh555@gmail.com
  • When was GIC CORPORATE LEADERS' FOUNDATION established?
    It was founded on 14-06-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 64,900
MGT-7₹ 58,900
Total Penalty₹ 1,23,800
🎉90% WAIVER APPLIED
- ₹ 1,11,420
Amount Payable (10%)₹ 12,380
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.