Company Information

CIN
Status
Date of Incorporation
01 December 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000

Directors

Sushila Khemka
Sushila Khemka
Director/Designated Partner
for over 23 years

Past Directors

Pooja Chitlangia
Pooja Chitlangia
Additional Director
over 12 years ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Director
almost 30 years ago

Charges

13 Lak
10 June 2005
Vijaya Bank
13 Lak
10 June 2005
Vijaya Bank
0
10 June 2005
Vijaya Bank
0

Documents

Form INC-22-07112020_signed
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-03092019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018

Frequently Asked Questions

When was the Gilt properties pvt ltd. incorporated?

The Gilt properties pvt ltd. was incorporated with ROC on 01 December 1988 as .

Where has the Gilt properties pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 045643.

What is the E-filing status of the company?

The status of Gilt properties pvt ltd. is Active.

Number of Key Management personnel of the Gilt properties pvt ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Gilt properties pvt ltd.?

The appointed directors in the company are:

  • Ramesh kumar khemka
  • Sushila khemka
  • Pooja chitlangia