Company Information

CIN
U29199MH2006PTC163096
Status
Date of Incorporation
14 July 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
19,917,000
Authorised Capital
19,950,000

Directors

Ian Charles Wardlaw
Ian Charles Wardlaw
Director/Designated Partner
for almost 3 years
Richard Anthony Kay
Richard Anthony Kay
Director/Designated Partner
for about 1 year
Robert Joseph O Connell
Robert Joseph O Connell
Director/Designated Partner
for about 6 years
Hema Akshay Vani
Hema Akshay Vani
Director/Designated Partner
for 12 months
Akshay Motilal Vani
Akshay Motilal Vani
Director/Designated Partner
for over 1 year

Past Directors

Martin William Chipperfield
Martin William Chipperfield
Additional Director
about 4 years ago
Kenneth John Armour
Kenneth John Armour
Additional Director
over 11 years ago
Nigel John Mainwaring
Nigel John Mainwaring
Director
about 18 years ago
Resham Singh
Resham Singh
Director
about 18 years ago

Charges

1 Crore
06 December 2010
The Honkong And Shanghai Banking Corporation Limited
1 Crore
27 September 2019
Sbi Cards And Payment Services Limited
26 Lak
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
27 September 2019
Others
0
06 December 2010
The Honkong And Shanghai Banking Corporation Limited
0
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
27 September 2019
Others
0
06 December 2010
The Honkong And Shanghai Banking Corporation Limited
0
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
29 June 2022
Others
0
27 September 2019
Others
0
06 December 2010
The Honkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-08122020-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4-07112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of other Entity(s)-06112020
Company CSR policy as per section 135(4)-06112020
Form DIR-12-26102020_signed
Optional Attachment-(2)-23102020
Declaration by first director-23102020
Interest in other entities;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(4)-21102020

Frequently Asked Questions

What is the date of Galaxy sivtek private limited incorporation?

Incorporation date of the company is 14 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Galaxy sivtek private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay motilal vani
  • Hema akshay vani
  • Resham singh
  • Nigel john mainwaring
  • Kenneth john armour
  • Robert joseph o connell
  • Ian charles wardlaw
  • Martin william chipperfield
  • Richard anthony kay