Company Information
CIN
Status
Date of Incorporation
01 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
44,289,430
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Kayan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saharsh Parekh
Director/Designated Partner
over 11 years ago
over 11 years ago
Alok Agrawal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Neha Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Deven Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Dipak Shah
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Software Development.
[Class : 42] Software Development
[Class : 42] Softwear Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Gamut Infosystems Limited.
Charges
20 January 2007
Indian Bank
10 Crore
26 September 2001
Allahabad Bank
55 Lak
07 November 2023
Indian Bank
0
17 January 2022
Others
0
14 January 2022
Others
0
20 January 2007
Indian Bank
0
26 September 2001
Allahabad Bank
0
07 November 2023
Indian Bank
0
17 January 2022
Others
0
14 January 2022
Others
0
20 January 2007
Indian Bank
0
26 September 2001
Allahabad Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-23122020-signed
Form DIR-12-17102020_signed
Form MSME FORM I-28092020_signed
Form DPT-3-05062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-16112019_signed
Form ADT-1-04102019_signed
-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-09082019_signed
Declaration under section 90-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Form DPT-3-04072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed