IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

GILLO BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN : U70100MH1994PTC081438
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 21-06-2023
CINU70100MH1994PTC081438
Company NameGILLO BUILDERS AND DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number081438
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)32,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-09-1994
Registered Address6012 COURT CHAMBER, 35 VITHALDAS THACKARSEY MARG, NEW MARINE LINES MUMBAI MH 400020 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-07-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00679781CHAIN TEKCHAND KHUBCHANDANI26-04-2007
00947862MAHESH CHAIN KHUBCHANDANI26-04-2007
01874356USHA CHAIN KHUBCHANDANI26-04-1997
GILLO BUILDERS AND 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-09-1994. Its Corporate Identification Number (CIN) is U70100MH1994PTC081438, and it carries the registration number 081438. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, GILLO BUILDERS AND DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹32,00,000 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 6012 COURT CHAMBER, 35 VITHALDAS THACKARSEY MARG, NEW MARINE LINES MUMBAI MH 400020 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 GILLO BUILDERS AND DEVELOPERS PRIVATE LIMITED?
    6012 COURT CHAMBER, 35 VITHALDAS THACKARSEY MARG, NEW MARINE LINES MUMBAI MH 400020 IN
  • Who are the owners / directors of GILLO BUILDERS AND DEVELOPERS PRIVATE LIMITED?
    • CHAIN TEKCHAND KHUBCHANDANI
    • MAHESH CHAIN KHUBCHANDANI
    • USHA CHAIN KHUBCHANDANI
  • How can I contact GILLO BUILDERS AND DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was GILLO BUILDERS AND DEVELOPERS PRIVATE LIMITED established?
    It was founded on 26-09-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,64,100
MGT-7₹ 21,31,100
Total Penalty₹ 42,95,200
🎉90% WAIVER APPLIED
- ₹ 38,65,680
Amount Payable (10%)₹ 4,29,520
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.