Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GIES IMMIGRATION PRIVATE LIMITED
CIN: U15400CH2011PTC033305 As on: 2026-07-13
GIES IMMIGRATION PRIVATE LIMITED (CIN: U15400CH2011PTC033305) is a Private company incorporated on 12 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
GIES IMMIGRATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIES IMMIGRATION PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of GIES IMMIGRATION PRIVATE LIMITED are ANJALI VERMA, YASH PAL, GAURAV VERMA, and GAGAN VERMA.
GIES IMMIGRATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400CH2011PTC033305 and its registration number is 33305. Users may contact GIES IMMIGRATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIES IMMIGRATION PRIVATE LIMITED is 5011, Ground Floor, Modern Housing Complex, Sector-13, Chandigarh , Chandigarh, Chandigarh, India - 160101.
Current status of GIES IMMIGRATION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GIES IMMIGRATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GIES IMMIGRATION
Purchase full report of GIES IMMIGRATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GIES IMMIGRATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GIES IMMIGRATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08229476 | ANJALI VERMA | Director | 2019-09-30 |
| 08716285 | YASH PAL | Director | 2023-03-28 |
| 03637192 | GAURAV VERMA | Managing Director | 2012-02-01 |
| 03637195 | GAGAN VERMA | Director | 2011-10-12 |
Past Directors & Key Managerial Personnel of GIES IMMIGRATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08229476 | ANJALI VERMA | Additional Director | - | 2019-09-30 |
| 08716285 | YASH PAL | Additional Director | - | 2023-09-29 |
| 03637192 | GAURAV VERMA | Director | - | 2012-02-01 |
| 07090642 | KARUN VERMA | Additional Director | - | 2015-09-30 |
| 07090642 | KARUN VERMA | Director | - | 2021-02-16 |
Other Directorships of ANJALI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASH PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHRUTA AYURVEDIC THERAPY CENTER PRIVATE LIMITED | U24231DL2006PTC146079 | Director | 2020-02-25 | Ongoing |
Other Directorships of GAURAV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDGROWTHRONICS LLP | ACD-0888 | Designated Partner | 2023-09-17 | Ongoing |
| OASIS PHARMA AND PHYTOMOLECULES PRIVATE LIMITED | U24100CH2007PTC045485 | Additional Director | - | 2014-09-30 |
| OASIS PHARMA AND PHYTOMOLECULES PRIVATE LIMITED | U24100CH2007PTC045485 | Director | - | 2014-12-31 |
| SUSHRUTA AYURVEDIC THERAPY CENTER PRIVATE LIMITED | U24231DL2006PTC146079 | Director | 2018-07-01 | Ongoing |
Other Directorships of GAGAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHRUTA AYURVEDIC THERAPY CENTER PRIVATE LIMITED | U24231DL2006PTC146079 | Director | 2020-02-25 | Ongoing |
Other Directorships of KARUN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40106CH2023PTC044794 | ESCOPE SOLUTIONS PRIVATE LIMITED | 5179, Ground Floor, Modern Housing Complex, Manimajra, Sector 13 , Chandigarh, Chandigarh, India - 160101 |
| U47212CH2024OPC045681 | FRESH SPHERE FOODS (OPC) PRIVATE LIMITED | 5104, SECTOR-13,MODERN HOUSING COMPLEX,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U78300CH2024OPC045517 | STAFF SPHERE (OPC) PRIVATE LIMITED | 5104, SECTOR-13,MODERN HOUSING COMPLEX,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U70200CH2025OPC046581 | VISTARAA GLOBAL IMMIGRATION (OPC) PRIVATE LIMITED | 5199, SECTOR 13, CAT. 1,,MODERN HOUSING COMPLEX,,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U74999CH2022PTC044513 | PATENTSKART CONSULTANTS PRIVATE LIMITED | 5206/3 modern housing complex manimajra sector 13 chandigarh , Chandigarh, Chandigarh, India - 160101 |
| AAB-0080 | CEDAR LAKE ADVISORS LLP | #5199,GROUND FLOOR,CAT-1 MODERN HOUSING COMPLEX, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101 |
| AAF-1017 | CHATO FOODS LLP | 5199, Ground Floor Cat-1, Modern Housing Complex, Manimajra Chandigarh, Chandigarh, India - 160101 |
| U72900CH2023PTC044771 | GA HEALTHYMINDSET THERAPY AND COUNSELING PRIVATE LIMITED | H 5966 MODERN HOUSING COMPLEX MANIMAJRA SECTOR 13 , CHANDIGARH, Chandigarh, India - 160101 |
| U74900CH2012PTC033486 | RAJ PYRECO PRIVATE LIMITED | # 5154, GROUND FLOOR, CATEGORY 1 MODERN HOUSING COMPLEX, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U51900CH2012PTC034158 | WORDSWORTH UPAKRAM PRIVATE LIMITED | H NO 6353 GROUND FLOOR RAJIV VIHAR AWHO MODERN HOUSING COMPLEX MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U62013CH2023PTC045151 | QUELLE SOFTWARES PRIVATE LIMITED | H.NO. 5012/3, TOP FLOOR,MODERN HOUSING COMPLEX,Chandigarh,Chandigarh,Chandigarh,160101-India |
| ACF-8428 | VAAHO GLOBAL LLP | FLAT NO. 5509/2, MODERN HOUSING COMPLEX,CATEGORY 2, MANIMAJRA CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| ACG-1845 | NZ TRU EXTRACTS LLP | FLAT NO. 5509/2, MODERN HOUSING COMPLEX,CATEGORY 2, MANIMAJRA CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| ACG-2260 | VAAHO HERBALS LLP | FLAT NO. 5509/2, MODERN HOUSING COMPLEX,CATEGORY 2, MANIMAJRA CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| U46209CH2024PTC045993 | BJS AGRICULTURE & HUMANITARIAN PRIVATE LIMITED | PLOT NO. 14, SECOND FLOOR, RAJIV GANDHI CHANDIGARH TECHNOLOGY PARK,SECTOR 13,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U82200CH2024PTC045636 | SGK BUSINESS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, Plot No. 14, Rajiv Gandhi Chandigarh Technology Park,,Chandigarh, 160101,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U22219CH2021PTC043955 | STHAVIRO EXPORTS PRIVATE LIMITED | 5173 G FLOOR,MODERN HOUSING COMPLEX MANI MAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U72200CH2005PTC029448 | HEM CON SOFTWARE SOLUTION PVT LTD | House No-5154, First Floor, Category 1 Modern Housing Complex , Chandigarh, Chandigarh, India - 160101 |
| U72200CH2008PTC031420 | INFOMATRIX SOFTWARE PRIVATE LIMITED | House No-5154, First Floor, Category 1 Modern Housing Complex , Chandigarh, Chandigarh, India - 160101 |
| U52343CH2010PTC032299 | SURINDERA GLASS PRIVATE LIMITED | HOUSE NO : 5159 SECOND FLOOR MODERN HOUSING COMPLEX , MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101 |
| U10750CH2026PTC046882 | UNORDINARY VENTURES PRIVATE LIMITED | 5172,Modern Housing Complex,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U70200CH2023PTC045328 | A2GLOBAL CONSULTING PRIVATE LIMITED | 5119, Modern Housing,Complex (MHC),Chandigarh,Chandigarh,Chandigarh,160101-India |
| ACV-4625 | ARTHIVA REALITY LLP | 5376/1, MODERN HOUSING,COMPLEX, MANIMAJRA,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| ACF-3137 | SHIVA NATURE STAYS LLP | House NO 6174,MODERN HOUSING COMPLEX,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| ACH-1480 | RIVA FITNESS LLP | House No. 6128,Modern Housing Complex,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| ABC-6191 | SAKMAN TECH LLP | H.No. 6190 Modern Housing Complex,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| U47219CH2025PTC046387 | SUSHIL JUNEJA & SONS PRIVATE LIMITED | H NO. 5954, MODERN,HOUSING COMPLEX,Chandigarh,Chandigarh,Chandigarh,160101-India |
| U62099CH2023OPC045099 | APPISPHERE (OPC) PRIVATE LIMITED | 5091/2, MODERN HOUSING,,COMPLEX, MANIMAJRA,,Chandigarh,Chandigarh,Chandigarh,160101-India |
| ACV-7992 | VAAHO NATURALS LLP | FLAT NO. 5509/2,,MODERN HOUSING COMPLEX,,Chandigarh,Chandigarh,Chandigarh,India-160101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.