Company Information

CIN
Status
Date of Incorporation
08 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
30,596,310
Authorised Capital
31,000,000

Directors

Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
for almost 2 years
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
for over 1 year
Subhendu Dey
Subhendu Dey
Director/Designated Partner
for almost 4 years

Past Directors

Rajdip Ghosh
Rajdip Ghosh
Director
about 7 years ago
Swapan Chatterjee
Swapan Chatterjee
Director
about 7 years ago
Dharampal Agarwal
Dharampal Agarwal
Director
over 28 years ago
Anup Chakraborty
Anup Chakraborty
Director
over 28 years ago

Charges

2,929 Crore
27 December 2018
State Bank Of India
727 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
27 December 2018
State Bank Of India
0
11 April 2015
State Bank Of India
0
27 December 2018
State Bank Of India
0
11 April 2015
State Bank Of India
0

Documents

Form DPT-3-06012021_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Particulars of all joint charge holders;-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(1)-28092020
Particulars of all joint charge holders;-28092020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-29082020_signed
Resignation letter-26082020

Frequently Asked Questions

When was the Gilbart merchants pvt ltd incorporated?

The Gilbart merchants pvt ltd was incorporated with ROC on 08 April 1996 as .

Where has the Gilbart merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079139.

What is the E-filing status of the company?

The status of Gilbart merchants pvt ltd is Amalgamated.

Number of Key Management personnel of the Gilbart merchants pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Gilbart merchants pvt ltd?

The appointed directors in the company are:

  • Anup chakraborty
  • Puran mal agrawal
  • Suresh kumar agrawal
  • Dharampal agarwal
  • Swapan chatterjee
  • Rajdip ghosh
  • Rajesh kumar jha
  • Subhendu dey