Company Information

CIN
U72900WB2004PTC099330
Status
Date of Incorporation
04 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sagar Parikh
Sagar Parikh
Director/Designated Partner
for about 1 year
Nikhil Mathur
Nikhil Mathur
Director/Designated Partner
for over 1 year

Past Directors

Ivan Choon Choon Neo
Ivan Choon Choon Neo
Additional Director
over 2 years ago
Raj Kumar Negi
Raj Kumar Negi
Additional Director
almost 7 years ago
Pascal Jacques Bollon
Pascal Jacques Bollon
Director
almost 8 years ago
Sabine Elisabeth Sutter
Sabine Elisabeth Sutter
Additional Director
over 9 years ago
Debra Ann Pruent
Debra Ann Pruent
Additional Director
over 9 years ago
Peter Hans Eichhorn
Peter Hans Eichhorn
Director
almost 18 years ago
Siegfried Josef Hoegl
Siegfried Josef Hoegl
Director
almost 18 years ago
Debi Prokash Basu
Debi Prokash Basu
Director
almost 20 years ago

Charges

12 Crore
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
09 March 2009
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form INC-28-18012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Form MSME FORM I-29102020_signed
Form DPT-3-02072020-signed
Form MSME FORM I-30042020_signed
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
List of share holders, debenture holders;-18122019
Copy of resolution passed by the company-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019

Frequently Asked Questions

What is the date on which the Gfk mode private limited incorporated?

Gfk mode private limited was incorporated on 04 August 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gfk mode private limited compliant?

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

What is the number of directors associated with Gfk mode private limited?

10 of directors are associated with the company.

What is the number of directors associated with Gfk mode private limited?

10 of directors are associated with the company.