GARGO INVESTMENTS PVT LTD

GARGO INVESTMENTS PVT LTD, founded on Sept. 21, 1994, operates as a Private company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 3,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/19/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

GARGO INVESTMENTS PVT LTD is identified by its Corporate Identification Number (CIN) U65993HR1994PTC032409 and registration number 032409 . Its registered address is 19 TILAK BAZAR, , HISAR, , Haryana, India, 125001.

As of now, GARGO INVESTMENTS PVT LTD status is 'Amalgamated'.

Company Details

CIN Number U65993HR1994PTC032409
Company Name GARGO INVESTMENTS PVT LTD
ROC Code ROC Delhi
Registration Number 032409
Incorporation date Sept. 21, 1994
Email Id [email protected]
Registered Address 19 TILAK BAZAR, , HISAR, , Haryana, India, 125001
State Haryana
Last AGM Date 09/19/2023
Paid Up Capital Rs. 2973300
Authorised Capital Rs. 3000000
Subscribed Capital Rs. 2973300
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
70 years, 3 months old Male
DIN:
00151179
PAN:
*****7076M
OtherID:
5-7EGE-2453
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years old Male
DIN:
03487087
PAN:
*****3007N
OtherID:
5-7V1Y-2216
Director
Signatory
Appointment:
Sept. 19, 2013
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
42 years, 8 months old Male
DIN:
01189613
PAN:
*****6058C
OtherID:
5-7RWA-967
Director
Signatory
Appointment:
Sept. 19, 2013
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 7 months old Male
DIN:
00170777
PAN:
*****4344J
OtherID:
5-8C2B-4321
Director
Signatory
Appointment:
Sept. 28, 2001
Cur Designation:
Sept. 28, 2001
Cessation Date:
Nationality:
Age/Gender:
39 years old Male
DIN:
03487087
PAN:
*****3007N
OtherID:
1-4044NTL
FO User
Appointment:
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Age/Gender:
41 years, 7 months old Male
DIN:
00170777
PAN:
*****4344J
OtherID:
1-48KGPNJ
FO User
Appointment:
Cur Designation:
Sept. 28, 2001
Cessation Date:
Nationality:
Age/Gender:
42 years, 8 months old Male
DIN:
01189613
PAN:
*****6058C
OtherID:
1-4FR7FR0
FO User
Appointment:
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Age/Gender:
70 years, 3 months old Male
DIN:
00151179
PAN:
*****7076M
OtherID:
1-255SGEJ
FO User
Appointment:
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
75 years, 1 month old Male
DIN:
00152698
PAN:
*****2788D
OtherID:
5-7EGE-3467
Director
Signatory
Appointment:
July 1, 1999
Cur Designation:
July 1, 1999
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 9 months old Male
DIN:
00153052
PAN:
*****0680Q
OtherID:
5-7EH8-1983
Director
Signatory
Appointment:
Sept. 19, 2013
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
70 years, 3 months old
DIN:
PAN:
*****7076M
OtherID:
1-3D7N-7634
SBO
SBO
Appointment:
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Age/Gender:
47 years, 9 months old Male
DIN:
00153052
PAN:
OtherID:
1-5BKB46L
FO User
Appointment:
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 7 months old Male
DIN:
00170777
PAN:
*****4344J
OtherID:
5-8C2B-4321
Director
Signatory
Appointment:
Sept. 28, 2001
Cur Designation:
Sept. 28, 2001
Cessation Date:
Nationality:
Age/Gender:
41 years, 7 months old Male
DIN:
00170777
PAN:
*****4344J
OtherID:
1-48KGPNJ
FO User
Appointment:
Cur Designation:
Sept. 28, 2001
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 9 months old Male
DIN:
00153052
PAN:
*****0680Q
OtherID:
5-7EH8-1983
Director
Signatory
Appointment:
Sept. 19, 2013
Cur Designation:
Sept. 19, 2013
Cessation Date:
Nationality:
Age/Gender:
70 years, 3 months old Male
DIN:
00151179
PAN:
*****7076M
OtherID:
1-255SGEJ
FO User
Appointment:
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Age/Gender:
47 years, 9 months old Male
DIN:
00153052
PAN:
OtherID:
1-5BKB46L
FO User
Appointment:
Cur Designation:
Sept. 19, 2013
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G53563615
100076871
TATA CAPITAL FINANCIAL SERVICES LIMITED
Creation: 01/20/2017
Modification: 01/31/2017
Satisfaction: 09/15/2017
57500000
One Forbes,, Dr. V. B. Gandhi Marg, Fort, Mumbai, Maharashtra, 400001, India

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