Company Information

CIN
U72900PN2006PTC128475
Status
Date of Incorporation
16 May 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
38,603,750
Authorised Capital
45,000,000

Directors

Past Directors

Jack Henry Lazzaro
Jack Henry Lazzaro
Additional Director
about 17 years ago
Vishal Jain
Vishal Jain
Director
over 18 years ago

Charges

0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 July 2015
Corporation Bank
1 Crore
27 July 2015
Corporation Bank
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2015
Corporation Bank
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 July 2015
Corporation Bank
0
28 July 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06012017
Form CHG-4-06012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
Form CHG-4-05012017_signed
Letter of the charge holder stating that the amount has been satisfied-05012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
Copy of MGT-8-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Company CSR policy as per section 135(4)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of other Entity(s)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
AoA - Articles of Association-211015.PDF
Copy of resolution-211015.PDF

Frequently Asked Questions

What is the incorporation date of the Gallagher operations support services private limited?

Incorporation date of the company is 16 May 2006 .

What is the state of the Gallagher operations support services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Gallagher operations support services private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Gallagher operations support services private limited?

Gallagher operations support services private limited has appointed 2 of directors.

Who are the appointed Directors in Gallagher operations support services private limited?

The appointed directors in the company are:

  • Vishal jain
  • Jack henry lazzaro