Company Information

CIN
U51109WB1995PTC074404
Status
Date of Incorporation
20 September 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
30 September 2023
Paid Up Capital
19,492,000
Authorised Capital
19,500,000

Directors

Bhavesh Jha
Bhavesh Jha
Beneficial Owner
for almost 2 years
Prabhu Kant Jha
Prabhu Kant Jha
Beneficial Owner
for almost 2 years
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Beneficial Owner
for almost 5 years
Rajesh Kumar Jha
Rajesh Kumar Jha
Beneficial Owner
for over 1 year
Shrawan Kumar Jha
Shrawan Kumar Jha
Beneficial Owner
for over 1 year
Vikash Prasad Kumar
Vikash Prasad Kumar
Beneficial Owner
for over 1 year
Madhu Kant Jha
Madhu Kant Jha
Beneficial Owner
for over 1 year
Kailash Tiwary
Kailash Tiwary
Director/Designated Partner
for over 1 year
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
for almost 29 years

Past Directors

Murli Kumar Mishra
Murli Kumar Mishra
Director
almost 29 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Giltedge vincom pvt ltd incorporation?

Incorporation date of the company is 20 September 1995 .

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 10.

Giltedge vincom pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mithilesh kumar mishra
  • Rajesh kumar jha
  • Bhavesh jha
  • Madhu kant jha
  • Vikash prasad kumar
  • Prabhu kant jha
  • Murli kumar mishra
  • Vijay kumar mishra
  • Shrawan kumar jha
  • Kailash tiwary