Company Information

CIN
Status
Date of Incorporation
06 January 1995
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
16 September 2023
Paid Up Capital
10,910,000
Authorised Capital
14,150,000

Directors

Rakesh Harichandra Dhote
Rakesh Harichandra Dhote
Director/Designated Partner
for about 1 year
Nitesh Mohanlal Trivedi
Nitesh Mohanlal Trivedi
Director/Designated Partner
for almost 2 years

Past Directors

Gurdeepsingh Attar Kapoor
Gurdeepsingh Attar Kapoor
Director
about 9 years ago
Nabin Agarwal
Nabin Agarwal
Director
over 10 years ago
Subhashchandra Amrut Chaudhari
Subhashchandra Amrut Chaudhari
Director
over 11 years ago
Mahendra Kumar Mahavir Prasad Sharma
Mahendra Kumar Mahavir Prasad Sharma
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Interest in other entities;-13112018
Evidence of cessation;-13112018
Optional Attachment-(2)-13112018
Notice of resignation;-13112018

Frequently Asked Questions

When was the Glycosic merchants pvt.ltd. incorporated?

The Glycosic merchants pvt.ltd. was incorporated with ROC on 06 January 1995 as .

Where has the Glycosic merchants pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067153.

What is the E-filing status of the company?

The status of Glycosic merchants pvt.ltd. is Active.

Number of Key Management personnel of the Glycosic merchants pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Glycosic merchants pvt.ltd.?

The appointed directors in the company are:

  • Nabin agarwal
  • Subhashchandra amrut chaudhari
  • Mahendra kumar mahavir prasad sharma
  • Gurdeepsingh attar kapoor
  • Nitesh mohanlal trivedi
  • Rakesh harichandra dhote