Company Information

CIN
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,300,000
Authorised Capital
75,000,000

Directors

Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
for over 1 year
Raunak Agarwal
Raunak Agarwal
Director
for over 1 year
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Beneficial Owner
for over 1 year

Past Directors

Sanjeev Khetawat
Sanjeev Khetawat
Director
about 19 years ago

Charges

18 Crore
09 December 2016
Indusind Bank Ltd.
9 Crore
27 September 2014
Indusind Bank Ltd.
9 Crore
22 October 2008
Standard Chartered Bank
5 Crore
30 November 2012
Standard Chartered Bank
6 Crore
22 March 2023
Others
0
06 May 2021
Hdfc Bank Limited
0
09 December 2016
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0
22 March 2023
Others
0
06 May 2021
Hdfc Bank Limited
0
09 December 2016
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0
22 March 2023
Others
0
06 May 2021
Hdfc Bank Limited
0
09 December 2016
Others
0
27 September 2014
Others
0
30 November 2012
Standard Chartered Bank
0
22 October 2008
Standard Chartered Bank
0

Documents

Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Form DPT-3-18062020-signed
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Optional Attachment-(1)-05062020
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-30062019
Form MGT-14-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date on which the Galaxy digital private limited incorporated?

Galaxy digital private limited was incorporated on 23 September 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Galaxy digital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Galaxy digital private limited?

4 of directors are associated with the company.

What is the number of directors associated with Galaxy digital private limited?

4 of directors are associated with the company.