Company Information
CIN
Status
Date of Incorporation
01 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
44,289,430
Authorised Capital
50,000,000
Directors
Ajay Kumar Kayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saharsh Parekh
Director/Designated Partner
about 12 years ago
about 12 years ago
Alok Agrawal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Neha Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Deven Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Dipak Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 42] Software Development.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Software Development
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Softwear Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Gamut Infosystems Limited.
Charges
20 January 2007
Indian Bank
10 Crore
26 September 2001
Allahabad Bank
55 Lak
07 November 2023
Indian Bank
0
17 January 2022
Others
0
14 January 2022
Others
0
20 January 2007
Indian Bank
0
26 September 2001
Allahabad Bank
0
07 November 2023
Indian Bank
0
17 January 2022
Others
0
14 January 2022
Others
0
20 January 2007
Indian Bank
0
26 September 2001
Allahabad Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-23122020-signed
Form DIR-12-17102020_signed
Form MSME FORM I-28092020_signed
Form DPT-3-05062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-16112019_signed
Form ADT-1-04102019_signed
-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-09082019_signed
Declaration under section 90-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Form DPT-3-04072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
