Glister Forex Limited, a active public limited company, was established on 08 January 2014 in Varanasi, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67100UP2014PLC061839. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Glister Forex Private Limited. It upholds a active non-compliant status. Its leadership includes Mahendra Pandey (Director), Devi Shankar Yadav (Director), Amit Kumar Pandey (Ceo). Past directors included Amit Kumar Pandey, Pawan Kumar Sharma, Rakesh Kumar Sharma. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2015, with the balance sheet filed on 31 March 2015. It is based at 16,17, First Floor, Dayal Tower Durgakund, (Near Chetmani Jwellers), Varanasi, Uttar Pradesh, 221005.
U67100UP2014PLC061839
061839
08 January 2014
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Pandey | Director | 01 Oct 2014 | Current |
| Devi Shankar Yadav | Director | 01 Oct 2014 | Current |
| Amit Kumar Pandey | Ceo | 01 Oct 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 06 Jun 2019 | Past |
| Pramod Abcsdd | Director | 01 Oct 2014 | Past |
| Pramod Abcsdd | Director | 01 Oct 2014 | Past |
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₹20,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2015 | Glister Forex Debenture Trust | ₹2.00 Cr | Open |
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The activity Glister Forex Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records. was completed.
The activity Glister Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur. was completed.
The activity A charge with Glister Forex Debenture Trust amounted to Rs. 20.00 M with Charge ID 10548641 was registered on 31 Jan 2015. was completed.
Amit Kumar Pandey was appointed as a Company Secretary was appointed as a Company Secretary on 01 Oct 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
Mahendra Pandey was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
The activity Devi Shankar Yadav was appointed as a Director was appointed as a Director on 01 Oct 2014 & has been associated with this company since 11 years 2 months . was completed.
The CIN of Glister Forex Limited is U67100UP2014PLC061839.
Glister Forex Limited is headquartered at 16,17, First Floor, Dayal Tower Durgakund, (Near Chetmani Jwellers), Varanasi, Uttar Pradesh, 221005.
Glister Forex Limited was incorporated on 08 January 2014.
The current directors of Glister Forex Limited are
The primary industry of Glister Forex Limited is Financial Services.
Glister Forex Limited is unlisted.
The authorized capital of Glister Forex Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Glister Forex Limited is Active Non-Compliant.
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