Company Information

CIN
U74210WB1977PTC030943
Status
Date of Incorporation
06 April 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
961,000
Authorised Capital
2,500,000

Directors

Nisha Shah
Nisha Shah
Director/Designated Partner
for over 1 year
Shweta Shah
Shweta Shah
Director/Designated Partner
for 11 months
Saurav Shah
Saurav Shah
Director/Designated Partner
for over 1 year

Past Directors

Bhagwan Kumar Bhatia
Bhagwan Kumar Bhatia
Director
over 47 years ago
Vijay Malhotra
Vijay Malhotra
Director
over 47 years ago

Documents

Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-29062018
Form INC-22-06122016_signed
Form ADT-1-05122016_signed
Copy of board resolution authorizing giving of notice-03122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
Copies of the utility bills as mentioned above (not older than two months)-03122016
Proof of dispatch-02122016
Form DIR-11-02122016_signed
Evidence of cessation;-02122016
Acknowledgement received from company-02122016
Notice of resignation filed with the company-02122016
Notice of resignation;-02122016
Form DIR-12-02122016_signed
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Optional Attachment-(1)-10102016
Optional Attachment-(2)-10102016

Frequently Asked Questions

What is the date on which the Gladwin engineers pvt ltd incorporated?

Gladwin engineers pvt ltd was incorporated on 06 April 1977 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gladwin engineers pvt ltd compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Gladwin engineers pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Gladwin engineers pvt ltd?

5 of directors are associated with the company.