Company Information

CIN
Status
Date of Incorporation
16 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Sudhirkumar Brijendrakumar Agarwal
Sudhirkumar Brijendrakumar Agarwal
Director
for over 14 years
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Managing Director
for over 14 years
Vijay Kashinath Shinde
Vijay Kashinath Shinde
Director
for almost 7 years
Satish Tanaji Lad
Satish Tanaji Lad
Director/Designated Partner
for over 5 years
Sanket Vijay Sawant
Sanket Vijay Sawant
Director
for over 5 years

Past Directors

Avinash Tukaram More
Avinash Tukaram More
Director
almost 7 years ago

Charges

30 Crore
31 July 2018
State Bank Of India
30 Crore
31 July 2018
State Bank Of India
0
31 July 2018
State Bank Of India
0
31 July 2018
State Bank Of India
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form DIR-12-25062019_signed
Optional Attachment-(3)-19062019
Evidence of cessation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Notice of resignation;-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form INC-22-09042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019

Frequently Asked Questions

When was the Gallic electro technologies private limited incorporated?

The Gallic electro technologies private limited was incorporated with ROC on 16 August 2010 as .

Where has the Gallic electro technologies private limited been incorporated?

The company was incorporated in Mumbai with registration number 206656.

What is the E-filing status of the company?

The status of Gallic electro technologies private limited is Active.

Number of Key Management personnel of the Gallic electro technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gallic electro technologies private limited?

The appointed directors in the company are:

  • Sudhirkumar brijendrakumar agarwal
  • Pravin kumar brijendra kumar agarwal
  • Avinash tukaram more
  • Vijay kashinath shinde
  • Sanket vijay sawant
  • Satish tanaji lad