Company Information

CIN
Status
Date of Incorporation
07 January 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
16,312,470
Authorised Capital
200,000,000

Directors

Nurettin Gokcen Cetikli
Nurettin Gokcen Cetikli
Director/Designated Partner
for over 2 years
Alain Franck Christophe Granger
Alain Franck Christophe Granger
Director/Designated Partner
for over 1 year
Chittur Subramanian Anand
Chittur Subramanian Anand
Managing Director
for about 12 years
Ganesh Kannan
Ganesh Kannan
Director/Designated Partner
for over 1 year

Past Directors

Michel Foulon
Michel Foulon
Additional Director
almost 3 years ago
Shao Juing Chua
Shao Juing Chua
Additional Director
almost 4 years ago
Marc Franck Luc Bourdon
Marc Franck Luc Bourdon
Additional Director
almost 4 years ago
Rajesh Krishnamurthy
Rajesh Krishnamurthy
Additional Director
about 6 years ago
Stephen John Bradley
Stephen John Bradley
Additional Director
about 7 years ago
Mathaus Carl Jacques Friedberg
Mathaus Carl Jacques Friedberg
Director
about 7 years ago
Benjamin Francis Jean Dubertret
Benjamin Francis Jean Dubertret
Director
over 7 years ago
Michel Sirat
Michel Sirat
Additional Director
almost 8 years ago
Herve Remi Marcel Francis Thoumyre
Herve Remi Marcel Francis Thoumyre
Director
over 8 years ago
Eric Robert Degoul
Eric Robert Degoul
Director
over 9 years ago
Elie Zeenny
Elie Zeenny
Director
over 9 years ago
Christian Krarup Christensen
Christian Krarup Christensen
Director
about 10 years ago
Murciano Daniel Jose Jean
Murciano Daniel Jose Jean
Additional Director
over 10 years ago
Thierry Marcel Billion
Thierry Marcel Billion
Director
over 11 years ago
Jean Philippe Lucien Thenoz
Jean Philippe Lucien Thenoz
Director
over 11 years ago
Raman Wasudev Walawalkar
Raman Wasudev Walawalkar
Director
almost 20 years ago
Farid Toufic Salem
Farid Toufic Salem
Director
almost 20 years ago
Christophe Henri Jacques Artaud De La Ferriere
Christophe Henri Jacques Artaud De La Ferriere
Director
almost 20 years ago
Eric Jean Rene Pierre Emile Silhol
Eric Jean Rene Pierre Emile Silhol
Director
almost 20 years ago

Documents

Form DIR-12-01012021_signed
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form MGT-7-17112020_signed
Optional Attachment-(1)-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(2)-16112020
Copy of MGT-8-16112020
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Form DPT-3-03122019-signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-16112019_signed
Form MGT-7-22102019_signed

Frequently Asked Questions

What is the date of Cma cgm global business services (india) private limited incorporation?

Incorporation date of the company is 07 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Cma cgm global business services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Eric jean rene pierre emile silhol
  • Christophe henri jacques artaud de la ferriere
  • Farid toufic salem
  • Jean philippe lucien thenoz
  • Mathaus carl jacques friedberg
  • Raman wasudev walawalkar
  • Chittur subramanian anand
  • Elie zeenny
  • Michel sirat
  • Thierry marcel billion
  • Murciano daniel jose jean
  • Christian krarup christensen
  • Eric robert degoul
  • Herve remi marcel francis thoumyre
  • Michel foulon
  • Benjamin francis jean dubertret
  • Stephen john bradley
  • Ganesh kannan
  • Marc franck luc bourdon
  • Shao juing chua
  • Alain franck christophe granger
  • Nurettin gokcen cetikli
  • Rajesh krishnamurthy