Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,248,000
Authorised Capital
5,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 10 years ago
Rakhi Bansal
Rakhi Bansal
Director/Designated Partner
over 10 years ago
Parveen Bansal
Parveen Bansal
Director/Designated Partner
almost 22 years ago

Registered Trademarks

Glocotsil Glocot Chemicals

[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.

Kooltherm Glocot Chemicals

[Class : 1] Chemical Products Fluid Paste Or In Grease Form For Heat Exchange Or Transfer Of Heat, Heat Conducting Substances And Composite Materials To Be Used In Tranfer Of Heat In Heat Sink Generated Through Electronic Component, Pcb (Printed Circuit Boards) To Be Use As Thermal Interface Material Included In Class 1.

Glocot Glocot Chemicals

[Class : 1] Coating Chemicals And Adhesive

Charges

94 Lak
12 March 2009
Bank Of India
5 Lak
15 January 2009
Bank Of India
23 Lak
08 August 2005
Bank Of India
15 Lak
12 February 2021
Bank Of India
9 Lak
30 March 2021
Hdfc Bank Limited
42 Lak
26 April 2022
Bank Of India
0
30 March 2021
Hdfc Bank Limited
0
12 February 2021
Bank Of India
0
08 August 2005
Bank Of India
0
15 January 2009
Bank Of India
0
12 March 2009
Bank Of India
0
26 April 2022
Bank Of India
0
30 March 2021
Hdfc Bank Limited
0
12 February 2021
Bank Of India
0
08 August 2005
Bank Of India
0
15 January 2009
Bank Of India
0
12 March 2009
Bank Of India
0
26 April 2022
Bank Of India
0
30 March 2021
Hdfc Bank Limited
0
12 February 2021
Bank Of India
0
08 August 2005
Bank Of India
0
15 January 2009
Bank Of India
0
12 March 2009
Bank Of India
0

Documents

Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-30072020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-01062017_signed
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
Optional Attachment-(1)-01062017
Form ADT-3-26052017-signed
Resignation letter-25052017