Company Information

CIN
Status
Date of Incorporation
08 June 2010
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 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Tarana Jitendra Shah
Tarana Jitendra Shah
Director/Designated Partner
for over 14 years
Samir Jitendra Shah
Samir Jitendra Shah
Director/Designated Partner
for over 14 years

Past Directors

Charges

8 Crore
18 October 2012
State Bank Of India
7 Crore
22 December 2010
State Bank Of India
88 Lak
21 December 2010
State Bank Of India
60 Lak
18 October 2012
State Bank Of India
0
22 December 2010
State Bank Of India
0
21 December 2010
State Bank Of India
0
18 October 2012
State Bank Of India
0
22 December 2010
State Bank Of India
0
21 December 2010
State Bank Of India
0

Documents

Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form CHG-4-24082017_signed
Letter of the charge holder stating that the amount has been satisfied-24082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170824
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form GNL.2-301114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF

Frequently Asked Questions

What is the date on which the Gladstone advertising private limited incorporated?

Gladstone advertising private limited was incorporated on 08 June 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gladstone advertising private limited compliant?

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

What is the number of directors associated with Gladstone advertising private limited?

2 of directors are associated with the company.

What is the number of directors associated with Gladstone advertising private limited?

2 of directors are associated with the company.