Company Information

CIN
Status
Date of Incorporation
06 November 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,900,000
Authorised Capital
57,500,000

Directors

Dharmishtha Goenka
Dharmishtha Goenka
Director/Designated Partner
for over 1 year

Past Directors

Gopal Lal Sharda
Gopal Lal Sharda
Director
over 12 years ago
Ramprasad Sambaiah Dantal
Ramprasad Sambaiah Dantal
Director
about 14 years ago
Sunil Radheshyam Shah
Sunil Radheshyam Shah
Director
over 15 years ago
Sushil Girdharilal Sharda
Sushil Girdharilal Sharda
Director
almost 22 years ago
Himanshu Kartick Roy
Himanshu Kartick Roy
Director
almost 24 years ago

Charges

9 Crore
21 July 1997
Punjab National Bank
1 Crore
15 September 1981
State Bank Of India
9 Lak
22 March 2021
Icici Bank Limited
8 Crore
22 March 2021
Others
0
15 September 1981
State Bank Of India
0
21 July 1997
Punjab National Bank
0
22 March 2021
Others
0
15 September 1981
State Bank Of India
0
21 July 1997
Punjab National Bank
0
22 March 2021
Others
0
15 September 1981
State Bank Of India
0
21 July 1997
Punjab National Bank
0

Documents

Form DPT-3-16122020_signed
Auditor?s certificate-16122020
Form DPT-3-10082020-signed
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Acknowledgement received from company-24012020
Proof of dispatch-24012020
Evidence of cessation;-24012020
Notice of resignation filed with the company-24012020
Optional Attachment-(1)-24012020
Form DIR-11-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form AOC-4(XBRL)-24122019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-28062019

Frequently Asked Questions

What is the date of Gitco traders private limited incorporation?

Incorporation date of the company is 06 November 1978 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Gitco traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu kartick roy
  • Sushil girdharilal sharda
  • Gopal lal sharda
  • Sunil radheshyam shah
  • Ramprasad sambaiah dantal
  • Dharmishtha goenka