Company Information

CIN
U29130WB1993PTC060487
Status
Date of Incorporation
18 October 1993
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
30 September 2023
Paid Up Capital
40,545,670
Authorised Capital
50,066,900

Directors

Arpan Basu
Arpan Basu
Whole Time Director
for over 11 years
Bidisha Guha
Bidisha Guha
Whole Time Director
for over 1 year
Sajit Kumar
Sajit Kumar
Director/Designated Partner
for almost 3 years
Arnob Guha
Arnob Guha
Whole Time Director
for over 12 years
Sarmila Guha
Sarmila Guha
Whole Time Director
for about 31 years

Past Directors

Amit Paul
Amit Paul
Nominee Director
about 4 years ago
Vivek Chandran Mundayathveetil
Vivek Chandran Mundayathveetil
Nominee Director
over 7 years ago
Pronob Kumar Guha
Pronob Kumar Guha
Managing Director
about 31 years ago

Charges

7 Crore
03 October 2016
Hdfc Bank Limited
2 Crore
20 November 2015
Hdfc Bank Limited
4 Crore
24 November 2011
State Bank Of India
4 Crore
11 May 2005
Axis Bank Limited
25 Lak
05 June 2023
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
20 November 2015
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
11 May 2005
Axis Bank Limited
0
28 July 2021
Others
0
24 November 2011
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
20 November 2015
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
03 October 2016
Hdfc Bank Limited
0
11 May 2005
Axis Bank Limited
0
28 July 2021
Others
0
24 November 2011
State Bank Of India
0

Documents

Form DPT-3-19122020-signed
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(2)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form MSME FORM I-04102020_signed
Form DIR-12-18092020_signed
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Form DIR-11-14092020_signed
Notice of resignation filed with the company-14092020
Proof of dispatch-14092020
Form ADT-1-30072020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215

Frequently Asked Questions

What is the date on which the Gibraltar airsprings private limited incorporated?

Gibraltar airsprings private limited was incorporated on 18 October 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gibraltar airsprings private limited compliant?

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

What is the number of directors associated with Gibraltar airsprings private limited?

8 of directors are associated with the company.

What is the number of directors associated with Gibraltar airsprings private limited?

8 of directors are associated with the company.