Company Information

CIN
U67120WB1996PTC077318
Status
Date of Incorporation
16 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,728,000
Authorised Capital
12,000,000

Directors

Ramesh Kumar Sovasaria
Ramesh Kumar Sovasaria
Director
for over 20 years
Sanjay Jain
Sanjay Jain
Director/Designated Partner
for over 3 years
Rajeev Kothari
Rajeev Kothari
Director/Designated Partner
for over 1 year

Past Directors

Meenu Kothari .
Meenu Kothari .
Director
about 7 years ago
Gouri Shankar Kejriwal
Gouri Shankar Kejriwal
Director
over 20 years ago

Documents

Form AOC-4-03042021_signed
Form AOC - 4 CFS-03042021_signed
Form GNL-2-14012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Directors report as per section 134(3)-18102019 marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-21102018 marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 marked as defective by Registrar on 30-12-2020
Form AOC-4-18102019_signed marked as defective by Registrar on 30-12-2020
Directors report as per section 134(3)-30122020
Form AOC-4-22102018_signed marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018 marked as defective by Registrar on 30-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Form INC-22-12112020_signed

Frequently Asked Questions

When was the Gmb finvest pvt ltd incorporated?

The Gmb finvest pvt ltd was incorporated with ROC on 16 February 1996 as .

Where has the Gmb finvest pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077318.

What is the E-filing status of the company?

The status of Gmb finvest pvt ltd is Amalgamated.

Number of Key Management personnel of the Gmb finvest pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Gmb finvest pvt ltd?

The appointed directors in the company are:

  • Rajeev kothari
  • Gouri shankar kejriwal
  • Ramesh kumar sovasaria
  • Sanjay jain
  • Meenu kothari .