Gibson Innovations India Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 17.31 Cr
- Company Age 11 Year, 8 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 eight 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
Gibson Innovations India Private Limited
Explore comprehensive data for Gibson Innovations India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Gibson Innovations India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nancy Bansal  | Company Secretary | 01-May-2019 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Dhawan | Director | 22-Aug-2018 | Current |
| Deepak Kothari | Director | 24-Apr-2019 | Current |
Financial Performance of Gibson Innovations India.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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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Rahul Dhawan is a mutual person
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Rahul Dhawan is a mutual person
Charges (Loans)
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.
- Balance Sheet
Gibson Innovations India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 10 months .
- 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 10 months .
- 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 6 months .
- Company Incorporation
Gibson Innovations India Private Limited was registered on 08 Jul 2013 with Roc Delhi & aged 11 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Gibson Innovations India Private Limited?
Gibson Innovations India Private Limited was incorporated on 08 Jul 2013.
What is authorized share capital and paid-up capital of Gibson Innovations India Private Limited?
The authorized share capital of Gibson Innovations India Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 17.31 Cr.
Who are the current board members & directors of Gibson Innovations India Private Limited?
Currently 3 directors are associated with Gibson Innovations India Private Limited.
- Rahul Dhawan
- Deepak Kumar Kothari
- Nancy Bansal
What is the registered address of Gibson Innovations India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Gibson Innovations India Private Limited?
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).
What is the official website of Gibson Innovations India Private Limited?
The Official website of Gibson Innovations India Private Limited is https://www.gibson.com
When was the last Balance Sheet of Gibson Innovations India Private Limited filed with the ROC?
The most recent Balance Sheet for Gibson Innovations India Private Limited was filed with the ROC on 31 Mar 2024.
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