Company Information

CIN
Status
Date of Incorporation
25 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,200,000
Authorised Capital
40,000,000

Directors

Ghopu Ponnusamy
Ghopu Ponnusamy
Director/Designated Partner
for over 1 year
Lance Edward Damico
Lance Edward Damico
Director/Designated Partner
for about 1 year

Past Directors

Craig Anthony Lampo
Craig Anthony Lampo
Additional Director
over 8 years ago
Richard Adam Norwitt
Richard Adam Norwitt
Additional Director
over 8 years ago
Danny Louis Cornelius Morlion
Danny Louis Cornelius Morlion
Director
over 9 years ago
Rajesh Arakkal
Rajesh Arakkal
Additional Director
almost 12 years ago
Biju Kuzhivelipurath Elias
Biju Kuzhivelipurath Elias
Director
over 12 years ago
Anil Marthandan Kannat .
Anil Marthandan Kannat .
Whole Time Director
about 13 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form DIR-12-20102017_signed
Optional Attachment-(1)-20102017
Letter of appointment;-23032017
Evidence of cessation;-23032017

Frequently Asked Questions

When was the Fci gbs india private limited incorporated?

The Fci gbs india private limited was incorporated with ROC on 25 June 2011 as .

Where has the Fci gbs india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 028699.

What is the E-filing status of the company?

The status of Fci gbs india private limited is Active.

Number of Key Management personnel of the Fci gbs india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Fci gbs india private limited?

The appointed directors in the company are:

  • Richard adam norwitt
  • Anil marthandan kannat .
  • Biju kuzhivelipurath elias
  • Rajesh arakkal
  • Danny louis cornelius morlion
  • Craig anthony lampo
  • Lance edward damico
  • Ghopu ponnusamy