Company Information

CIN
U51909WB1959PTC024446
Status
Date of Incorporation
11 November 1959
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
735,000
Authorised Capital
1,000,000

Directors

Seema Bhartia
Seema Bhartia
Director/Designated Partner
for over 3 years
Padmini Bhartia
Padmini Bhartia
Director/Designated Partner
for over 1 year
Amit Bhartia
Amit Bhartia
Director/Designated Partner
for over 1 year
Anup Bhartia
Anup Bhartia
Director/Designated Partner
for over 24 years

Past Directors

Charges

62 Crore
08 July 2009
State Bank Of India
62 Crore
24 September 2001
Uco Bank
10 Crore
16 January 2023
Sbicap Trustee Company Limited
0
08 July 2009
State Bank Of India
0
24 September 2001
Uco Bank
0
16 January 2023
Sbicap Trustee Company Limited
0
08 July 2009
State Bank Of India
0
24 September 2001
Uco Bank
0
16 January 2023
Sbicap Trustee Company Limited
0
08 July 2009
State Bank Of India
0
24 September 2001
Uco Bank
0

Documents

Form AOC-4-30012024_signed
Form AOC-4-25012024_signed
Form ADT-1-18012024_signed
List of Directors;-06122023
List of share holders, debenture holders;-06122023
Form MGT-7A-06122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Form AOC-4-04112023
Form ADT-1-01112023
Copy of resolution passed by the company-01112023
Copy of written consent given by auditor-01112023
Copy of the intimation sent by company-01112023
List of Directors;-13012023
Directors report as per section 134(3)-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
List of share holders, debenture holders;-13012023
Form MGT-7A-13012023_signed
Form AOC-4-13012023_signed
Form AOC-4-04072022_signed

Frequently Asked Questions

What is the date of Gluco series pvt ltd incorporation?

Incorporation date of the company is 11 November 1959 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gluco series pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anup bhartia
  • Amit bhartia
  • Padmini bhartia
  • Seema bhartia