Company Information

CIN
Status
Date of Incorporation
04 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,330,000
Authorised Capital
13,500,000

Directors

Gourav Kumar Poddar
Gourav Kumar Poddar
Individual Promoter
for over 5 years
Sujit Ajit Kumar Shah
Sujit Ajit Kumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Bipin Gopaldas Mori
Bipin Gopaldas Mori
Additional Director
over 2 years ago
Bhagdev Roy
Bhagdev Roy
Director
almost 11 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
over 16 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DIR-12-23072019_signed
Notice of resignation;-23072019
Evidence of cessation;-23072019
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Interest in other entities;-19072019
Declaration by first director-19072019
Optional Attachment-(1)-19072019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the date of Gill khera hire purchase private limited incorporation?

Incorporation date of the company is 04 September 1997 .

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 5.

Gill khera hire purchase private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhagdev roy
  • Bipin gopaldas mori
  • Rajesh kumar agarwal
  • Sujit ajit kumar shah
  • Gourav kumar poddar