Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,500,000
Authorised Capital
105,000,000

Directors

Dwarika Prasad Tantia
Dwarika Prasad Tantia
Director/Designated Partner
over 2 years ago
Om Tantia
Om Tantia
Director/Designated Partner
over 15 years ago
Shree Gopal Tantia
Shree Gopal Tantia
Beneficial Owner
over 15 years ago

Past Directors

Manish Kedia
Manish Kedia
Company Secretary
over 12 years ago

Registered Trademarks

Gpt Group Gpt Sons Pvt. Ltd

[Class : 42] Engineering Services Including Construction Of Riverine Bridges On Deep Well Or Pile Foundations In Any Soil Strata With Large Span Superstructures (Steel Or Concrete), Structural Steel Fabrication, Actualization Of Turnkey Rail And Road Infrastructure Including The Construction Of Embankments, Rigid And Flexible Pavements, Flyovers, Interchanges And Railway T...

Gpt Group Gpt Sons Pvt. Ltd

[Class : 19] Fittings And Components Made Of Concrete For Railway Tracks Including Concrete Sleepers All Included In Cl. 19.

Gpt Group Gpt Sons Pvt. Ltd

[Class : 37] Building Construction, Repairs, Installation Services Including Construction Of Roads, Bridges, Irrigation And Railway System, Urban Transit, Industrial And Civil Aviation Infrastructure All Included In Cl. 37.
View +6 more Brands for Gpt Sons Private Limited.

Charges

690 Crore
20 July 2019
Punjab National Bank
45 Crore
03 October 2018
Axis Trustee Services Limited
610 Crore
04 August 2017
State Bank Of India
551 Crore
29 October 2020
State Bank Of India
34 Crore
03 October 2018
Others
0
29 October 2020
State Bank Of India
0
20 July 2019
Others
0
04 August 2017
State Bank Of India
0
03 October 2018
Others
0
29 October 2020
State Bank Of India
0
20 July 2019
Others
0
04 August 2017
State Bank Of India
0
03 October 2018
Others
0
29 October 2020
State Bank Of India
0
20 July 2019
Others
0
04 August 2017
State Bank Of India
0

Documents

Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Particulars of all joint charge holders;-04092020
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form INC-22-03082020_signed
Supplementary or Test audit report under section 143-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03082020
Copy of board resolution authorizing giving of notice-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(1)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Form AOC - 4 CFS-03082020_signed
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Particulars of all joint charge holders;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form MGT-14-16102019-signed
Altered articles of association-14102019