Company Information

CIN
Status
Date of Incorporation
04 June 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,887,500
Authorised Capital
8,500,000

Directors

Ritu Siddharth Shah
Ritu Siddharth Shah
Director/Designated Partner
for over 1 year
Anand Nandakumar Dhairyawan
Anand Nandakumar Dhairyawan
Director/Designated Partner
for about 5 years
Bhushan Kumud Shelat
Bhushan Kumud Shelat
Managing Director
for over 11 years
Kumud Manhar Shelat
Kumud Manhar Shelat
Director
for over 11 years
Harshaben Kumud Shelat
Harshaben Kumud Shelat
Director
for over 11 years

Past Directors

Bunty Sharad Shah
Bunty Sharad Shah
Additional Director
over 5 years ago

Charges

0
10 February 2015
Canara Bank
3 Crore
10 February 2015
Canara Bank
0
10 February 2015
Canara Bank
0
10 February 2015
Canara Bank
0

Documents

Form DPT-3-21092020-signed
Form PAS-3-22062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Copy of Board or Shareholders? resolution-20062020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-21092019
Copy of Board or Shareholders? resolution-21092019

Frequently Asked Questions

What is the date on which the Gator systems private limited incorporated?

Gator systems private limited was incorporated on 04 June 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gator systems private limited compliant?

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

What is the number of directors associated with Gator systems private limited?

6 of directors are associated with the company.

What is the number of directors associated with Gator systems private limited?

6 of directors are associated with the company.