Company Information

CIN
U99999GJ1999PTC059384
Status
Date of Incorporation
18 January 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,586,000
Authorised Capital
50,000,000

Directors

Upendra Laljibhai Thakkar
Upendra Laljibhai Thakkar
Director/Designated Partner
for about 1 year
Devang Dilipbhai Desai
Devang Dilipbhai Desai
Director/Designated Partner
for about 8 years

Past Directors

Jacob George
Jacob George
Managing Director
about 15 years ago
Donald Edward Gulbrandsen
Donald Edward Gulbrandsen
Additional Director
over 15 years ago
Eric Dean Carl Smith
Eric Dean Carl Smith
Additional Director
over 15 years ago
Suresh Ramachandran
Suresh Ramachandran
Additional Director
about 18 years ago
Bhawani Singh Yadav
Bhawani Singh Yadav
Managing Director
over 18 years ago
Neelakantan Subramanian
Neelakantan Subramanian
Director
over 19 years ago

Charges

51 Crore
25 August 2011
Icici Bank Limited
25 Crore
18 August 2011
Icici Bank Limited
25 Crore
09 August 2001
Credit Lyonnais
3 Crore
25 August 2011
Icici Bank Limited
0
09 August 2001
Credit Lyonnais
0
18 August 2011
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
09 August 2001
Credit Lyonnais
0
18 August 2011
Icici Bank Limited
0
25 August 2011
Icici Bank Limited
0
09 August 2001
Credit Lyonnais
0
18 August 2011
Icici Bank Limited
0

Documents

Form MGT-7-16102020_signed
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form ADT-1-23092020_signed
Form ADT-1-23092020_signed
Form ADT-1-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form DPT-3-21072020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Frequently Asked Questions

What is the date of Gulbrandsen catalysts private limited incorporation?

Incorporation date of the company is 18 January 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Gulbrandsen catalysts private limited has appointed how many directors?

The appointed directors in the company are:

  • Eric dean carl smith
  • Donald edward gulbrandsen
  • Jacob george
  • Neelakantan subramanian
  • Suresh ramachandran
  • Upendra laljibhai thakkar
  • Devang dilipbhai desai
  • Bhawani singh yadav