GARGO INVESTMENTS PVT LTD

OVERVIEW - GARGO INVESTMENTS PVT LTD

Gargo Investments Pvt Ltd was an unlisted private company incorporated on 21 September, 1994. It is classified as a private limited company and is located in , Haryana. It's authorized share capital was INR 30.00 lac and the total paid-up capital was INR 29.73 lac.

The current status of Gargo Investments Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Gargo Investments Pvt Ltd, per our records, was held on 19 September, 2023.

The Corporate Identification Number (CIN) of Gargo Investments Pvt Ltd is U65993HR1994PTC032409. The registered office of Gargo Investments Pvt Ltd was at 19 TILAK BAZAR NA HISAR , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - GARGO INVESTMENTS PVT LTD

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Directors - GARGO INVESTMENTS PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Mohan Bansal Lal who was appointed on 01 July, 1999. Mohan Bansal Lal has been on the board for more than 24 years. The most recently appointed directors are Yogesh Kumar Agarwal, Vineet Aggarwal and Nikhil Agarwal, who were appointed on 19 September, 2013.

Yogesh Kumar Agarwal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN BANSAL LAL	Director	01 July, 1999	No other directorships
YOGESH KUMAR AGARWAL	Director	19 September, 2013	Other directorships - DAFFODIL APPLIED SCIENCE PRIVATE LIMITED,  ASTRANTIA REAL ESTATE PRIVATE LIMITED,  AUTOLOAD SOLUTIONS LLP,  SMARTURBS LLP,  UNTHINKABLE SOLUTIONS LLP,  DIFFERENT EARTH SPACES REAL ESTATE PRIVATE LIMITED,  DAFFODIL SOFTWARE SERVICES LIMITED,  DAFFODIL SOFTWARE PRIVATE LIMITED,
NITESH AGARWAL	Director	28 September, 2001	Other directorships - TIRUPATI VENKATESHWAR RASAYAN PRIVATE LIMITED,  EXTRA BLUE PRIVATE LIMITED,  S. DAYAL CONSTRUCTION PRIVATE LIMITED,  J B T A LOGISTICS PRIVATE LIMITED,  CJ KOREA EXPRESS INDIA PRIVATE LIMITED,  TCGS CREST LLP,
VINEET AGGARWAL	Director	19 September, 2013	Other directorships - TCGS CREST LLP,  ASM INDIA INVESTMENTS PVT LTD,  TRANSRAIL LOGISTICS LIMITED,  FR8OLOGY PRIVATE LIMITED,
NIKHIL AGARWAL	Director	19 September, 2013	Other directorships - CJ KOREA EXPRESS INDIA PRIVATE LIMITED,  TCGS CREST LLP,  ASM INDIA INVESTMENTS PVT LTD,  FR8OLOGY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MOHAN BANSAL LAL	Director	01 July, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
YOGESH KUMAR AGARWAL	Director	19 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAFFODIL APPLIED SCIENCE PRIVATE LIMITED Director 15 July, 2009 Computer Related Services ASTRANTIA REAL ESTATE PRIVATE LIMITED Director 17 October, 2021 Real Estate and Renting AUTOLOAD SOLUTIONS LLP Director 23 July, 2015 SMARTURBS LLP Director 14 February, 2020 Other Business Activities UNTHINKABLE SOLUTIONS LLP Director 01 March, 2019 DIFFERENT EARTH SPACES REAL ESTATE PRIVATE LIMITED Director 11 October, 2018 Real Estate and Renting DAFFODIL SOFTWARE SERVICES LIMITED Director 28 November, 2008 Computer Related Services DAFFODIL SOFTWARE PRIVATE LIMITED Director 01 October, 2006 Business Services
NITESH AGARWAL	Director	28 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIRUPATI VENKATESHWAR RASAYAN PRIVATE LIMITED Director 01 April, 2014 Trading EXTRA BLUE PRIVATE LIMITED Director 26 August, 2022 Manufacturing (Chemicals and chemical products) S. DAYAL CONSTRUCTION PRIVATE LIMITED Director 11 June, 2019 Real Estate and Renting J B T A LOGISTICS PRIVATE LIMITED Director 15 January, 2013 Supporting and auxiliary transport activities, activities of travel agencies CJ KOREA EXPRESS INDIA PRIVATE LIMITED Director 31 October, 2019 Supporting and auxiliary transport activities, activities of travel agencies TCGS CREST LLP Director 17 July, 2023
VINEET AGGARWAL	Director	19 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TCGS CREST LLP Director 17 July, 2023 ASM INDIA INVESTMENTS PVT LTD Director 28 September, 2001 Finance TRANSRAIL LOGISTICS LIMITED Director 13 June, 2008 Business Services FR8OLOGY PRIVATE LIMITED Director 13 April, 2017 Transport and Storage
NIKHIL AGARWAL	Director	19 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CJ KOREA EXPRESS INDIA PRIVATE LIMITED Director 31 October, 2019 Supporting and auxiliary transport activities, activities of travel agencies TCGS CREST LLP Director 17 July, 2023 ASM INDIA INVESTMENTS PVT LTD Director 19 September, 2013 Finance FR8OLOGY PRIVATE LIMITED Director 17 March, 2017 Transport and Storage