Company Information

CIN
U27203WB1999PLC088926
Status
Date of Incorporation
09 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,000
Authorised Capital
7,000,000

Directors

Seema Bhartia
Seema Bhartia
Director/Designated Partner
for over 3 years
Sekhar Agarwal
Sekhar Agarwal
Director/Designated Partner
for over 3 years
Padmini Bhartia
Padmini Bhartia
Director/Designated Partner
for over 1 year
Amit Bhartia
Amit Bhartia
Director/Designated Partner
for over 1 year
Anup Bhartia
Anup Bhartia
Director/Designated Partner
for over 1 year

Past Directors

Raj Kapoor Bhartia
Raj Kapoor Bhartia
Director
over 24 years ago

Charges

66 Crore
26 April 2017
Aditya Birla Finance Limited
2 Crore
11 December 2014
Reliance Capital Ltd
2 Crore
15 April 2014
State Bank Of India
62 Crore
16 January 2023
Sbicap Trustee Company Limited
0
26 April 2017
Others
0
01 March 2022
Others
0
11 December 2014
Reliance Capital Ltd
0
15 April 2014
State Bank Of India
0
16 January 2023
Sbicap Trustee Company Limited
0
26 April 2017
Others
0
01 March 2022
Others
0
11 December 2014
Reliance Capital Ltd
0
15 April 2014
State Bank Of India
0

Documents

Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Form INC-22-30092018_signed
Copy of board resolution authorizing giving of notice-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Copies of the utility bills as mentioned above (not older than two months)-18082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Instrument(s) of creation or modification of charge;-08062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170608

Frequently Asked Questions

What is the date of Gemco castings limited incorporation?

Incorporation date of the company is 09 March 1999 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Gemco castings limited has appointed how many directors?

The appointed directors in the company are:

  • Anup bhartia
  • Raj kapoor bhartia
  • Amit bhartia
  • Padmini bhartia
  • Seema bhartia
  • Sekhar agarwal