Company Information

CIN
U74300WB1995PLC073648
Status
Date of Incorporation
24 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,940
Authorised Capital
1,000,000

Directors

Samir Jitendra Shah
Samir Jitendra Shah
Director/Designated Partner
for over 20 years
Jitendra Vrajlal Shah
Jitendra Vrajlal Shah
Director/Designated Partner
for about 29 years
Vivek Shah
Vivek Shah
Director
for over 1 year
Kirit V Shah
Kirit V Shah
Director
for about 29 years

Past Directors

Ashvin V Shah
Ashvin V Shah
Director
about 29 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the incorporation date of the Gladstone ad-a-cab ltd.?

Incorporation date of the company is 24 August 1995 .

What is the state of the Gladstone ad-a-cab ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Gladstone ad-a-cab ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gladstone ad-a-cab ltd.?

Gladstone ad-a-cab ltd. has appointed 5 of directors.

Who are the appointed Directors in Gladstone ad-a-cab ltd.?

The appointed directors in the company are:

  • Ashvin v shah
  • Jitendra vrajlal shah
  • Kirit v shah
  • Vivek shah
  • Samir jitendra shah