Company Information

CIN
Status
Date of Incorporation
31 July 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
108,000
Authorised Capital
200,000

Directors

Ramachandran Krishnan
Ramachandran Krishnan
Director
for over 12 years
Rajesh Kaliyath Cheruvath
Rajesh Kaliyath Cheruvath
Director/Designated Partner
for about 8 years
Frederick Ivor Bendle
Frederick Ivor Bendle
Director/Designated Partner
for over 12 years

Past Directors

Van Rooyen Lodewyk
Van Rooyen Lodewyk
Additional Director
over 2 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form ADT-1-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form DPT-3-28072020-signed
Optional Attachment-(1)-18062020
Form DPT-3-28012020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-11112019-signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Glencore information services private limited incorporated?

The Glencore information services private limited was incorporated with ROC on 31 July 2012 as .

Where has the Glencore information services private limited been incorporated?

The company was incorporated in Chennai with registration number 087025.

What is the E-filing status of the company?

The status of Glencore information services private limited is Active.

Number of Key Management personnel of the Glencore information services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Glencore information services private limited?

The appointed directors in the company are:

  • Frederick ivor bendle
  • Ramachandran krishnan
  • Rajesh kaliyath cheruvath
  • Van rooyen lodewyk