Company Information

CIN
U67190HR2012PTC046382
Status
Date of Incorporation
28 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,700,000
Authorised Capital
20,000,000

Directors

Gopal Tayal
Gopal Tayal
Director/Designated Partner
for about 1 year
Mamta Bagadia
Mamta Bagadia
Director/Designated Partner
for about 6 years
Mohit Kumar
Mohit Kumar
Director/Designated Partner
for almost 11 years
Manish Garg
Manish Garg
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
27 January 2017
Kotak Mahindra Bank Limited
3 Crore
30 April 2021
Axis Bank Limited
5 Crore
16 August 2023
Others
0
30 April 2021
Axis Bank Limited
0
27 January 2017
Others
0
16 August 2023
Others
0
30 April 2021
Axis Bank Limited
0
27 January 2017
Others
0
16 August 2023
Others
0
30 April 2021
Axis Bank Limited
0
27 January 2017
Others
0

Documents

Form DPT-3-09022021-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-03072020-signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Gcl commodities private limited?

Incorporation date of the company is 28 June 2012 .

What is the state of the Gcl commodities private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Gcl commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gcl commodities private limited?

Gcl commodities private limited has appointed 4 of directors.

Who are the appointed Directors in Gcl commodities private limited?

The appointed directors in the company are:

  • Gopal tayal
  • Manish garg
  • Mohit kumar
  • Mamta bagadia