Gibson Innovations India Private Limited

Trading lifestyle entertainment products and electronics, incorporated in 2013, based in Gurugram.

2013 | Delhi (India) | Active
Last Updated: January 08, 2025

Gibson Innovations India Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 17.31 Cr
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Gibson Innovations India

Gibson Innovations India Private Limited (GIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 July 2013 and has a history of 11 years and seven months. Its registered office is in Delhi, India.

The Corporate was formerly known as Woox Innovations India Private Limited. The Company is engaged in the Consumer Electronics & Durables Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 17.31 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Gibson Innovations India Private Limited India is Nancy Bansal as COMPANY SECRETARY. Rahul Dhawan and Deepak Kothari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900DL2013PTC387964

  • Company No.

    049759

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jul 2013

  • Date of AGM

    16 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Electronics & Durables

Who are the key members and board of directors at Gibson Innovations India?

Executive Team (1)

Name Designation Appointment Date Status
Nancy Bansal Country flag representing In Company Secretary 01-May-2019 Current

Board Members (2)

Name Designation Appointment Date Status
Rahul Dhawan Country flag representing In Director 22-Aug-2018 Current
Deepak Kothari Country flag representing In Director 24-Apr-2019 Current

Financial Performance of Gibson Innovations India.

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  • Key Matrics
  • Balance Sheet
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What is the Ownership and Shareholding Structure of Gibson Innovations India?

Unlock access to Gibson Innovations India'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.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Gibson Innovations India?

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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 Gibson Innovations India

Recent activity within the organization

  • Annual General Meeting

    Gibson Innovations India Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.

    16 Sep 2024

  • Balance Sheet

    Gibson Innovations India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Nancy Bansal was appointed as a Company Secretary was appointed as a Company Secretary on 01 May 2019 & has been associated with this company since 5 years 9 months .

    01 May 2019

  • Director Appointment

    Deepak Kumar Kothari was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 5 years 9 months .

    24 Apr 2019

  • Director Appointment

    Rahul Dhawan was appointed as a Director was appointed as a Director on 22 Aug 2018 & has been associated with this company since 6 years 5 months .

    22 Aug 2018

  • Company Incorporation

    Gibson Innovations India Private Limited was registered on 08 Jul 2013 with Roc Delhi & aged 11 years 7 months as per MCA records.

    08 Jul 2013

Frequently asked questions

  • Gibson Innovations India Private Limited was incorporated on 08 Jul 2013.

  • The authorized share capital of Gibson Innovations India Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 17.31 Cr.

  • Currently 3 directors are associated with Gibson Innovations India Private Limited.

    • Rahul Dhawan
    • Deepak Kumar Kothari
    • Nancy Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gibson Innovations India Private Limited is E-21 1St Floor, Hauz Khas India, New Delhi, 110016.

  • The corporate identification number (CIN) of Gibson Innovations India Private Limited is U74900DL2013PTC387964 and the company number is 049759 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Gibson Innovations India Private Limited is https://www.gibson.com

  • The most recent Balance Sheet for Gibson Innovations India Private Limited was filed with the ROC on 31 Mar 2024.

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