GABRIEL INDIA LIMITED

GABRIEL INDIA LIMITED, founded on Feb. 24, 1961, operates as a Public company under the jurisdiction of the Registrar of Companies, Pune. With an authorized share capital of Rs. 160,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/14/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

GABRIEL INDIA LIMITED is identified by its Corporate Identification Number (CIN) L34101PN1961PLC015735 and registration number 015735 . Its registered address is 29TH MILESTONE PUNE-NASHIK HIGHWAY VILLAGE KURULI,TALUKA KHED, , PUNE, , Maharashtra, India, 410501.

As of now, GABRIEL INDIA LIMITED status is 'Active'.

Company Details

CIN Number L34101PN1961PLC015735
Company Name GABRIEL INDIA LIMITED
ROC Code ROC Pune
Registration Number 015735
Incorporation date Feb. 24, 1961
Email Id *****[email protected]
Registered Address 29TH MILESTONE PUNE-NASHIK HIGHWAY VILLAGE KURULI,TALUKA KHED, , PUNE, , Maharashtra, India, 410501
State Maharashtra
Last AGM Date 08/14/2023
Paid Up Capital Rs. 143640000
Authorised Capital Rs. 160000000
Subscribed Capital Rs. 143643940
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
66 years, 6 months old Female
DIN:
01518137
PAN:
*****8973J
OtherID:
5-7T4V-271
Director
Signatory
Appointment:
Feb. 14, 2020
Cur Designation:
Aug. 7, 2020
Cessation Date:
Nationality:
Age/Gender:
66 years, 6 months old Female
DIN:
01518137
PAN:
*****8973J
OtherID:
5-2YF3-2864
FO User
Appointment:
Cur Designation:
Aug. 7, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years old Female
DIN:
01526618
PAN:
*****0046B
OtherID:
5-7T4V-3372
Director
Signatory
Appointment:
May 26, 2021
Cur Designation:
Aug. 4, 2021
Cessation Date:
Nationality:
Age/Gender:
57 years old Female
DIN:
01526618
PAN:
OtherID:
1-4LA14MG
FO User
Appointment:
Cur Designation:
Aug. 4, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 11 months old Male
DIN:
02985965
PAN:
*****1896P
OtherID:
5-8C67-1740
Director
Signatory
Appointment:
Dec. 14, 2017
Cur Designation:
Aug. 8, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 1 month old Female
DIN:
02082840
PAN:
*****8184E
OtherID:
5-7TTW-1417
Whole-time director
Signatory
Appointment:
Sept. 18, 2014
Cur Designation:
May 15, 2017
Cessation Date:
Nationality:
Age/Gender:
43 years, 1 month old Female
DIN:
02082840
PAN:
*****8184E
OtherID:
1-2BHTQNZ
FO User
Appointment:
Cur Designation:
May 15, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 8 months old Male
DIN:
00318558
PAN:
*****4449E
OtherID:
5-8C3W-2043
Director
Signatory
Appointment:
Nov. 3, 2015
Cur Designation:
July 29, 2016
Cessation Date:
Nationality:
Age/Gender:
60 years, 8 months old Male
DIN:
00318558
PAN:
*****4449E
OtherID:
1-2AXXKAN
FO User
Appointment:
Cur Designation:
March 15, 2023
Cessation Date:
Nationality:
Age/Gender:
51 years, 3 months old Other
DIN:
PAN:
*****9245P
OtherID:
5-7VS8-1790
Company Secretary
Signatory
Appointment:
Cur Designation:
March 31, 2016
Cessation Date:
Nationality:
Age/Gender:
51 years, 3 months old Other
DIN:
PAN:
*****9245P
OtherID:
5-7VS8-1790
Nodal Officer
Signatory
Appointment:
Cur Designation:
Aug. 26, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 1 month old Male
DIN:
03553983
PAN:
*****3221G
OtherID:
5-7V3P-2421
Managing Director
Signatory
Appointment:
May 27, 2016
Cur Designation:
May 27, 2016
Cessation Date:
Nationality:
Age/Gender:
44 years, 9 months old Male
DIN:
PAN:
*****9066H
OtherID:
5-8DQP-1913
CFO
Signatory
Appointment:
Cur Designation:
Sept. 2, 2019
Cessation Date:
Nationality:
Age/Gender:
65 years, 10 months old Male
DIN:
03200194
PAN:
*****5963A
OtherID:
1-1UJX2HS
FO User
Appointment:
Cur Designation:
Feb. 1, 2023
Cessation Date:
Nationality:
Age/Gender:
56 years, 1 month old Male
DIN:
03553983
PAN:
*****3221G
OtherID:
1-29NYQ5I
FO User
Appointment:
Cur Designation:
May 27, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 4 months old Female
DIN:
03030535
PAN:
*****5425H
OtherID:
5-7UVW-643
Director
Signatory
Appointment:
March 31, 2023
Cur Designation:
June 20, 2023
Cessation Date:
Nationality:
Age/Gender:
47 years, 10 months old Male
DIN:
07263848
PAN:
*****1541M
OtherID:
1-52RJWS2
FO User
Appointment:
Cur Designation:
Aug. 4, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
66 years, 6 months old Female
DIN:
01518137
PAN:
*****8973J
OtherID:
5-7T4V-271
Director
Signatory
Appointment:
Feb. 14, 2020
Cur Designation:
Aug. 7, 2020
Cessation Date:
Nationality:
Age/Gender:
66 years, 6 months old Female
DIN:
01518137
PAN:
*****8973J
OtherID:
5-2YF3-2864
FO User
Appointment:
Cur Designation:
Aug. 7, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 1 month old Female
DIN:
02082840
PAN:
*****8184E
OtherID:
5-7TTW-1417
Whole-time director
Signatory
Appointment:
Sept. 18, 2014
Cur Designation:
May 15, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 8 months old Male
DIN:
00318558
PAN:
*****4449E
OtherID:
5-8C3W-2043
Director
Signatory
Appointment:
Nov. 3, 2015
Cur Designation:
July 29, 2016
Cessation Date:
Nationality:
Age/Gender:
43 years, 1 month old Female
DIN:
02082840
PAN:
*****8184E
OtherID:
1-2BHTQNZ
FO User
Appointment:
Cur Designation:
May 15, 2017
Cessation Date:
Nationality:
Age/Gender:
65 years, 10 months old Male
DIN:
03200194
PAN:
*****5963A
OtherID:
1-1UJX2HS
FO User
Appointment:
Cur Designation:
Feb. 1, 2023
Cessation Date:
Nationality:
Age/Gender:
51 years, 3 months old Other
DIN:
PAN:
*****9245P
OtherID:
5-7VS8-1790
Nodal Officer
Signatory
Appointment:
Cur Designation:
Aug. 26, 2019
Cessation Date:
Nationality:
Age/Gender:
44 years, 9 months old Male
DIN:
PAN:
*****9066H
OtherID:
5-8DQP-1913
CFO
Signatory
Appointment:
Cur Designation:
Sept. 2, 2019
Cessation Date:
Nationality:
Age/Gender:
51 years, 3 months old Other
DIN:
PAN:
*****9245P
OtherID:
5-7VS8-1790
Company Secretary
Signatory
Appointment:
Cur Designation:
March 31, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 1 month old Male
DIN:
03553983
PAN:
*****3221G
OtherID:
5-7V3P-2421
Managing Director
Signatory
Appointment:
May 27, 2016
Cur Designation:
May 27, 2016
Cessation Date:
Nationality:
Age/Gender:
56 years, 1 month old Male
DIN:
03553983
PAN:
*****3221G
OtherID:
1-29NYQ5I
FO User
Appointment:
Cur Designation:
May 27, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years old Female
DIN:
01526618
PAN:
*****0046B
OtherID:
5-7T4V-3372
Director
Signatory
Appointment:
May 26, 2021
Cur Designation:
Aug. 4, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
C64073760
90086948
Creation: 09/04/2004
Modification:
Satisfaction: 09/11/2015
200000000
CORPORATE ACCOUNTS GROUP BRANCH, I; TOLSTORY MARG, NEW DELHI, Delhi, 110001, India
C50326636
90087974
Creation: 06/09/1996
Modification:
Satisfaction: 04/07/2015
16000000
PARWANO, SOLAN, Maharashtra, India
C68412824
90092218
Creation: 07/07/2003
Modification: 11/04/2008
Satisfaction: 10/20/2015
91500000
DR.GOPAL DAS BHAWAN,28,BARAKHAMBA ROAD, NEW DELHI, NEW DELHI, Delhi, 110001, India
C69078871
90091932
Creation: 08/21/2002
Modification:
Satisfaction: 10/23/2015
49500000
PARWANOO, HIMACHAL PRADESH, Uttar Pradesh, India
C72554454
90091699
Creation: 11/05/2001
Modification:
Satisfaction: 12/04/2015
100000000
28 ; GOPAL DAS BHAVAN, BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
A78157476
10072633
Creation: 09/08/2007
Modification: 11/15/2008
Satisfaction: 02/02/2010
360000000
HANSALYA BUILDING, 15 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
C52614310
90089829
Creation: 03/30/1993
Modification: 03/30/1993
Satisfaction: 04/27/2015
4000000
INDUSTRIAL FINANCE BRANCH, KILLICK HOUSE ; CHARANJIT RAI MARG, MUMBAI, Maharashtra, 400001, India
G86966678
90089794
Creation: 11/14/1992
Modification:
Satisfaction: 04/27/2018
7500000
163 ; BACKBAY RACLAMATION, BOMBAY, Maharashtra, 400020, India
C66443151
90093906
Creation: 06/21/2003
Modification: 07/05/2003
Satisfaction: 10/01/2015
150000000
90 ; M.G. ROAD, MUMBAI, Maharashtra, 400001, India
G89827638
90089704
Creation: 12/27/1991
Modification:
Satisfaction: 06/13/2018
12500000
163 ; BACKBAY RACLAMATION, BOMBAY, Maharashtra, 400020, India
C64859085
90089634
Creation: 03/21/1991
Modification:
Satisfaction: 09/22/2015
22000000
163 ; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India
C68395987
10243562
Creation: 10/12/2010
Modification:
Satisfaction: 10/20/2015
60600000
DR.GOPAL DAS BHAWAN,28,BARAKHAMBA ROAD, NEW DELHI, NEW DELHI, Delhi, 110001, India
B79552006
10216529
Creation: 04/28/2010
Modification:
Satisfaction: 07/11/2013
200000000
15-16, UGF, AMBADEEP BUILDING, KG MARG, NEW DELHI, Delhi, 110001, India
G59367821
90089466
Creation: 04/10/1989
Modification: 06/17/2014
Satisfaction: 10/27/2017
1000000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL (WEST), MUMBAI, Maharashtra, 400013, India
C53324612
90087966
Creation: 05/08/1996
Modification: 04/10/2003
Satisfaction: 04/29/2015
668800000
161 C, 16th Floor, mittal Court, Nariman Point, Mumbai, Maharashtra, 400021, India
C53324778
10216408
Creation: 03/30/2010
Modification:
Satisfaction: 05/05/2015
100000000
15-16, UGF, AMBADEEP BUILDING, KG MARG, NEW DELHI, Delhi, 110001, India
C50705110
90093539
Creation: 09/28/1987
Modification: 02/05/1990
Satisfaction: 04/15/2015
8275000
RTLANATA BUILDING, NARIMAN POINT, BOMBAY, Maharashtra, India
A05173877
90092595
Creation: 04/15/2004
Modification: 09/17/2004
Satisfaction: 09/23/2006
150000000
90 ; M.G. ROAD, MUMBAI, Maharashtra, 400001, India
C64861206
90091654
Creation: 09/20/2001
Modification:
Satisfaction: 09/22/2015
23000000
215 ; FREE PRESS HOUSE, NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
G86966033
90089749
Creation: 05/28/1992
Modification:
Satisfaction: 04/27/2018
34679920
163 ; BACKBAY RACLAMATION, BOMBAY, Maharashtra, 400020, India
C52318540
90089622
Creation: 01/31/1991
Modification:
Satisfaction: 04/27/2015
21000000
INDUSTRIAL FINANCE BRANCH, KILLICK HOUSE ; CHARANJIT RAI MARG ; 2- FLOOR, MUMBAI, Maharashtra, 400001, India
C64856396
90089581
Creation: 09/19/1990
Modification:
Satisfaction: 09/22/2015
17500000
163 ; BACKBAY RECLAMATION, MUMBAI, Maharashtra, 400020, India
Y10167890
90082869
Creation: 06/21/2003
Modification:
Satisfaction: 10/16/2005
150000000
90 ; M.G. ROAD, MUMBAI, Maharashtra, 400001, India
G08890204
10286277
Creation: 04/19/2011
Modification: 12/14/2015
Satisfaction: 07/22/2016
1178000
Dr. GOPALDAS BHAWAN, 28,, BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
C62818380
10269845
Creation: 02/17/2011
Modification:
Satisfaction: 08/27/2015
535000000
SG 21 & 22, DLF GALLERIA SHOPPING COMPLEX,, DLF CITY, PHASE-IV,, GURGAON, Haryana, 122002, India
G60803483
10186858
Creation: 11/25/2009
Modification:
Satisfaction: 10/16/2017
3000000
Single Window Clearance Agency, Parwanoo, Parwanoo, Himachal Pradesh, 173220, India
B74098740
10176355
Creation: 08/31/2009
Modification: 09/01/2009
Satisfaction: 04/25/2013
150000000
NARIAN MANZIL GROUND FLOOR SHOP NO. G1 TO G5,, I FLOOR,SHOP NO.1001 TO 1007 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
C05731047
10148261
Creation: 01/28/2009
Modification: 08/28/2010
Satisfaction: 05/17/2014
200000000
ELECTRIC HOUSE BRANCH,, ELECTRIC HOUSE, BEST MARG, COLABA,, MUMBAI, Maharashtra, 400001, India
C52317856
10115171
Creation: 07/10/2008
Modification: 03/23/2009
Satisfaction: 04/22/2015
185000000
NARIAN MANZIL GROUND FLOOR SHOP NO. G1 TO G5, I FLOOR,SHOP NO.1001 TO 1007 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
C51484723
10003333
Creation: 05/15/2006
Modification:
Satisfaction: 04/20/2015
60000000
5TH FLOOR DLF CENTRE, PARLIAMENT STREET, NEW DELHI, Delhi, 110001, India
B14757124
10072632
Creation: 09/15/2007
Modification:
Satisfaction: 06/13/2011
400000000
12th FLOOR, JAWAHAR VYAPAR BHAWAN, JANPATH, NEW DELHI, Delhi, 110001, India

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