Company Information

CIN
Status
Date of Incorporation
02 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
364,998,230
Authorised Capital
370,000,000

Directors

Rajesh Narain Gupta
Rajesh Narain Gupta
Director
for almost 15 years
Amit Aggarwal
Amit Aggarwal
Director
for almost 15 years
Songyu Chon
Songyu Chon
Director/Designated Partner
for over 1 year
Hyehwan Lee
Hyehwan Lee
Director/Designated Partner
for over 1 year

Past Directors

Yun Kyung Yong
Yun Kyung Yong
Additional Director
over 2 years ago
Byungtak Ahn
Byungtak Ahn
Additional Director
over 2 years ago
You Na Jou
You Na Jou
Additional Director
over 4 years ago
Almas Parveen
Almas Parveen
Company Secretary
almost 5 years ago
Bong Hee Lee
Bong Hee Lee
Director
almost 6 years ago
Ho Cheol Jeon
Ho Cheol Jeon
Director
almost 7 years ago
Heesoo Kim
Heesoo Kim
Director
almost 8 years ago
Sang Hyun Jae Man Kim
Sang Hyun Jae Man Kim
Director
over 8 years ago
Ungsok Yoon Yang
Ungsok Yoon Yang
Additional Director
about 10 years ago
Rajesh Nagar
Rajesh Nagar
Additional Director
about 10 years ago
Seog Joo Kang
Seog Joo Kang
Director
about 12 years ago

Trademarks

Gs Caltex Gs Caltex India

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor\ Spirit) And Illuminants; Candles, Wicks. All Included In Class 4

Swachh Engine Abhiyan Gs Caltex India

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminants; Candles, Wicks, All Included In Class 4

Swachh Engine Abhiyan Gs Caltex India

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminants; Candles, Wicks, All Included In Class 4

Swachh Engine Abhiyan Gs Caltex India

[Class : 35] Advertising, Export And Import, Marketing And Distribution, Business Administration, Business Management Activities, Trading Services And Office Functions, All Included In Class 35

Swachh Engine Abhiyan Gs Caltex India

[Class : 35] Advertising, Export And Import, Marketing And Distribution, Business Administration, Business Management Activities, Trading Services And Office Functions, All Included In Class 35

Documents

Form MGT-7-04042021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form 66-23122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22122020
Form 23B-19122020_signed
Copy of the intimation received from the company - 2021.-18122020
Form 66-11122020_signed
Form 20B-11122020_signed
Form 66-10122020_signed
Form 20B-10122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09122020
Annual return as per schedule V of the Companies Act,1956-09122020
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-06102020-signed
Form AOC-4(XBRL)-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form INC-22-08092020_signed

Frequently Asked Questions

What is the date on which the Gs caltex india private limited incorporated?

Gs caltex india private limited was incorporated on 02 February 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Gs caltex india private limited compliant?

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

What is the number of directors associated with Gs caltex india private limited?

15 of directors are associated with the company.

What is the number of directors associated with Gs caltex india private limited?

15 of directors are associated with the company.