Company Information

CIN
Status
Date of Incorporation
26 June 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Kashi Nath Chakraborty
Kashi Nath Chakraborty
Director/Designated Partner
for about 1 year
Biswajit Barua
Biswajit Barua
Director/Designated Partner
for over 1 year
Chandarmoleswar Sri Singh
Chandarmoleswar Sri Singh
Director/Designated Partner
for over 1 year
Anil Singh
Anil Singh
Director
for almost 19 years
Rahul Anand Fulfagar
Rahul Anand Fulfagar
Additional Director
for almost 7 years
Avinash Lahu Takale
Avinash Lahu Takale
Director
for almost 19 years
Gopal Paul
Gopal Paul
Director/Designated Partner
for over 1 year
Shipra Garg
Shipra Garg
Director/Designated Partner
for over 1 year
Netra Bahadur Ranabhat
Netra Bahadur Ranabhat
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Garg
Mukesh Garg
Director
over 6 years ago
Baldev Singh
Baldev Singh
Additional Director
almost 7 years ago
Lakhi Chand
Lakhi Chand
Director
almost 19 years ago

Documents

Form DIR-12-06032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Form PAS-6-17102020_signed
Form PAS-6-09092020_signed
Form BEN - 2-30122019_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date on which the Gfc trust company limited incorporated?

Gfc trust company limited was incorporated on 26 June 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gfc trust company limited compliant?

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

What is the number of directors associated with Gfc trust company limited?

12 of directors are associated with the company.

What is the number of directors associated with Gfc trust company limited?

12 of directors are associated with the company.