Company Information

CIN
U51109WB1995PTC075403
Status
Date of Incorporation
16 November 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,998,000
Authorised Capital
2,000,000

Directors

Pankaj Porwal
Pankaj Porwal
Beneficial Owner
for about 4 years
Sushil Kumar Singh
Sushil Kumar Singh
Director/Designated Partner
for over 1 year
Anurag Jain
Anurag Jain
Director
for over 24 years

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Director
over 25 years ago

Documents

Form DPT-3-24102020_signed
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form ADT-1-23102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form AOC-4-23102020_signed
Form BEN - 2-21082020_signed
Declaration under section 90-20082020
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Directors report as per section 134(3)-12072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Details of other Entity(s)-12072019
Form AOC-4-12072019_signed
Declaration by first director-01072019
Form DIR-12-01072019_signed

Frequently Asked Questions

What is the date on which the Giltedge mercantile pvt ltd incorporated?

Giltedge mercantile pvt ltd was incorporated on 16 November 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Giltedge mercantile pvt ltd compliant?

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

What is the number of directors associated with Giltedge mercantile pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Giltedge mercantile pvt ltd?

4 of directors are associated with the company.