Company Information

CIN
U51109WB1995PTC069585
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,385,000
Authorised Capital
35,000,000

Directors

Gourishankar Agarwal
Gourishankar Agarwal
Director
for almost 17 years
Manohar Nangalia
Manohar Nangalia
Director
for almost 29 years

Past Directors

Surendra Kumar Dugar
Surendra Kumar Dugar
Additional Director
over 14 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Additional Director
over 14 years ago
Ajay Kumar Bhansali
Ajay Kumar Bhansali
Director
over 16 years ago
Clifford Noronha
Clifford Noronha
Director
over 16 years ago
Pintu Chakraborty
Pintu Chakraborty
Director
over 17 years ago
Gopal Banka
Gopal Banka
Director
almost 29 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Company CSR policy as per section 135(4)-25102017
Details of other Entity(s)-25102017
Form AOC-4-25102017_signed
Copy of the intimation sent by company-11102017

Frequently Asked Questions

When was the Glaxo finance private limited incorporated?

The Glaxo finance private limited was incorporated with ROC on 20 March 1995 as .

Where has the Glaxo finance private limited been incorporated?

The company was incorporated in Kolkata with registration number 069585.

What is the E-filing status of the company?

The status of Glaxo finance private limited is Active.

Number of Key Management personnel of the Glaxo finance private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Glaxo finance private limited?

The appointed directors in the company are:

  • Gopal banka
  • Kamal kumar dugar
  • Surendra kumar dugar
  • Pintu chakraborty
  • Gourishankar agarwal
  • Ajay kumar bhansali
  • Clifford noronha
  • Manohar nangalia