Company Information

CIN
Status
Date of Incorporation
17 September 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,497,500
Authorised Capital
2,500,000

Directors

Ramamurthy Jayaraman .
Ramamurthy Jayaraman .
Director/Designated Partner
for over 1 year

Past Directors

Rohit Garg
Rohit Garg
Additional Director
over 7 years ago
Amlan Datta Majumdar
Amlan Datta Majumdar
Director
over 9 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Additional Director
over 12 years ago
Dhanpal Veerasamy Naidu
Dhanpal Veerasamy Naidu
Director
over 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 14 years ago
Raju Joseph Thomas
Raju Joseph Thomas
Director
over 14 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Director
over 19 years ago
Jonathan Samuel Solomon
Jonathan Samuel Solomon
Director
almost 35 years ago
Bakhtiar Shapurji Bhesania
Bakhtiar Shapurji Bhesania
Director
over 40 years ago

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Form ADT-3-24092020_signed
Resignation letter-24092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed

Frequently Asked Questions

What is the date on which the Gilt edge finance and investments private limited incorporated?

Gilt edge finance and investments private limited was incorporated on 17 September 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gilt edge finance and investments private limited compliant?

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

What is the number of directors associated with Gilt edge finance and investments private limited?

12 of directors are associated with the company.

What is the number of directors associated with Gilt edge finance and investments private limited?

12 of directors are associated with the company.