Company Information

CIN
Status
Date of Incorporation
10 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,873,000
Authorised Capital
7,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
for 11 months
Suman Kant Thakur
Suman Kant Thakur
Director/Designated Partner
for over 1 year
Urvashi Dube
Urvashi Dube
Director/Designated Partner
for over 1 year
Sanket Lyodd Peter Dube
Sanket Lyodd Peter Dube
Director/Designated Partner
for over 1 year

Past Directors

Surendra Deo Dube
Surendra Deo Dube
Director
almost 11 years ago
Kasturi Chattopadhyay
Kasturi Chattopadhyay
Director
almost 18 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
about 20 years ago
Chandra Kant Shah
Chandra Kant Shah
Director
over 25 years ago

Charges

0
10 December 2014
Pnb Housing Finance Limited
5 Crore
24 April 2018
Pnb Housing Finance Limited
6 Crore
30 September 2015
Aditya Birla Housing Finance Limited
5 Crore
21 December 2021
Others
0
24 April 2018
Others
0
30 September 2015
Aditya Birla Housing Finance Limited
0
10 December 2014
Pnb Housing Finance Limited
0
21 December 2021
Others
0
24 April 2018
Others
0
30 September 2015
Aditya Birla Housing Finance Limited
0
10 December 2014
Pnb Housing Finance Limited
0
21 December 2021
Others
0
24 April 2018
Others
0
30 September 2015
Aditya Birla Housing Finance Limited
0
10 December 2014
Pnb Housing Finance Limited
0
21 December 2021
Others
0
24 April 2018
Others
0
30 September 2015
Aditya Birla Housing Finance Limited
0
10 December 2014
Pnb Housing Finance Limited
0
21 December 2021
Others
0
24 April 2018
Others
0
30 September 2015
Aditya Birla Housing Finance Limited
0
10 December 2014
Pnb Housing Finance Limited
0

Documents

Form DIR-12-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Letter of the charge holder stating that the amount has been satisfied-26022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190226

Frequently Asked Questions

What is the date on which the Glix securities pvt ltd incorporated?

Glix securities pvt ltd was incorporated on 10 January 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Glix securities pvt ltd compliant?

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

What is the number of directors associated with Glix securities pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Glix securities pvt ltd?

8 of directors are associated with the company.