Company Information

CIN
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
69,960,000
Authorised Capital
70,000,000

Directors

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

Past Directors

Charges

88 Lak
15 June 2013
State Bank Of India
88 Lak
01 January 2011
State Bank Of India
7 Crore
01 January 2011
State Bank Of India
0
15 June 2013
State Bank Of India
0
01 January 2011
State Bank Of India
0
15 June 2013
State Bank Of India
0

Documents

Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Form ADT-1-190316.OCT
Form MGT-6-250216-300415.PDF
Optional Attachment 2-250216.PDF
Optional Attachment 1-250216.PDF
Declaration by person-250216.PDF
Form AOC-4 XBRL-050116.OCT
Resignation Letter-291215.PDF
Form ADT-3-291215.PDF
Form MGT-7-011215.OCT
Form PAS-3-291115.OCT
List of allottees-281115.PDF
Resltn passed by the BOD-281115.PDF
Form ADT-1-281115.OCT
Form SH-7-121115.PDF
Copy of the resolution for alteration of capital-121115.PDF
Optional Attachment 1-121115.PDF
MoA - Memorandum of Association-121115.PDF
Copy of resolution-081015.PDF

Frequently Asked Questions

What is the incorporation date of the Gladstone electronics private limited?

Incorporation date of the company is 24 June 2010 .

What is the state of the Gladstone electronics private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Gladstone electronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gladstone electronics private limited?

Gladstone electronics private limited has appointed 2 of directors.

Who are the appointed Directors in Gladstone electronics private limited?

The appointed directors in the company are:

  • Jitendra vrajlal shah
  • Samir jitendra shah