Company Information

CIN
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,242,400
Authorised Capital
3,250,000

Directors

Adarsh Sharma
Adarsh Sharma
Director/Designated Partner
for over 1 year
Bharti Mehta
Bharti Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Raj Soni Dulari
Raj Soni Dulari
Director
over 6 years ago
Rani Jain
Rani Jain
Director
about 13 years ago
Santosh Jain
Santosh Jain
Director
about 13 years ago

Documents

Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Optional Attachment-(1)-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Copy of board resolution authorizing giving of notice-19092019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-27102018
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Interest in other entities;-22092018
Form DIR-12-22092018_signed
Declaration by first director-22092018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-26102017

Frequently Asked Questions

When was the Gliter dealmark private limited incorporated?

The Gliter dealmark private limited was incorporated with ROC on 13 October 2011 as .

Where has the Gliter dealmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 168513.

What is the E-filing status of the company?

The status of Gliter dealmark private limited is Active.

Number of Key Management personnel of the Gliter dealmark private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gliter dealmark private limited?

The appointed directors in the company are:

  • Santosh jain
  • Rani jain
  • Raj soni dulari
  • Bharti mehta
  • Adarsh sharma