Gee Nee Impex Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Inactive
Gee Nee Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2013
About Gee Nee Impex
Gee Nee Impex Limited (GNIL) is Strike Off company established on 10 Nov 1995 with its office registered at Delhi, India and has been running since 29 Year, 4 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 03 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC073740
- Company No.
073740
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
10 Nov 1995
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Gee Nee Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahipal Gupta  | Director | 10-Nov-1995 | Current |
| Garima Kapila | Director | 11-Oct-2004 | Current |
| Nitish Dogra | Director | 10-Nov-1995 | Current |
Financial Performance of Gee Nee Impex.
Enhance accessibility to Gee Nee Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Gee Nee Impex?
Unlock access to Gee Nee Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Smg Management Consultants Llp
Mahipal Gupta and Garima Kapila are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Gee Nee Impex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Gee Nee Impex
Recent activity within the organization
- Annual General Meeting
Gee Nee Impex Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Gee Nee Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Director Appointment
Garima Kapila was appointed as a Director was appointed as a Director on 11 Oct 2004 & has been associated with this company since 20 years 5 months .
- Director Appointment
Mahipal Gupta was appointed as a Director was appointed as a Director on 10 Nov 1995 & has been associated with this company since 29 years 4 months .
- Director Appointment
Nitish Kumar Dogra was appointed as a Director was appointed as a Director on 10 Nov 1995 & has been associated with this company since 29 years 4 months .
- Company Incorporation
Gee Nee Impex Limited was registered on 10 Nov 1995 with Roc Delhi & aged 29 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gee Nee Impex Limited?
Gee Nee Impex Limited was incorporated on 10 Nov 1995.
What is authorized share capital and paid-up capital of Gee Nee Impex Limited?
The authorized share capital of Gee Nee Impex Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Gee Nee Impex Limited?
Currently 3 directors are associated with Gee Nee Impex Limited.
- Mahipal Gupta
- Garima Kapila
- Nitish Kumar Dogra
What is the registered address of Gee Nee Impex Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Gee Nee Impex Limited is 2426A, Hudson Line Mall Road India, Delhi, 110009.
What is the corporate identification number (CIN) and company number of Gee Nee Impex Limited?
The corporate identification number (CIN) of Gee Nee Impex Limited is U74899DL1995PLC073740 and the company number is 073740 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Gee Nee Impex Limited filed with the ROC?
The most recent Balance Sheet for Gee Nee Impex Limited was filed with the ROC on 31 Mar 2013.