Company Information

CIN
U72100WB2011PTC157750
Status
Date of Incorporation
21 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,348,500
Authorised Capital
1,350,000

Directors

Bhavesh Dineshbhai Chikhaliya
Bhavesh Dineshbhai Chikhaliya
Director/Designated Partner
for almost 4 years
Maheshkumar Prabhulal Vithalapra
Maheshkumar Prabhulal Vithalapra
Director/Designated Partner
for about 1 year

Past Directors

Sanjeev Kumar Mandal
Sanjeev Kumar Mandal
Director
over 9 years ago
Avinash Bagri
Avinash Bagri
Director
over 9 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 10 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 10 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Additional Director
over 11 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
over 11 years ago
Rajeev Ray
Rajeev Ray
Director
about 12 years ago
Pankaj Srivastava
Pankaj Srivastava
Director
over 13 years ago
Nilesh Jalan
Nilesh Jalan
Director
over 13 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 14 years ago
Chandan Mandal
Chandan Mandal
Director
almost 14 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form ADT-1-10012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed

Frequently Asked Questions

What is the date on which the Glatt ceramics private limited incorporated?

Glatt ceramics private limited was incorporated on 21 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Glatt ceramics private limited compliant?

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

What is the number of directors associated with Glatt ceramics private limited?

13 of directors are associated with the company.

What is the number of directors associated with Glatt ceramics private limited?

13 of directors are associated with the company.