Company Information

CIN
Status
Date of Incorporation
05 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 August 2017
Paid Up Capital
1,090,000
Authorised Capital
15,000,000

Directors

Past Directors

Swaminathan Vembu
Swaminathan Vembu
Additional Director
over 7 years ago
Christof Naier
Christof Naier
Additional Director
about 9 years ago
Thomas Christian Ketelhut
Thomas Christian Ketelhut
Additional Director
about 9 years ago
Stefan Heiniger
Stefan Heiniger
Director
over 11 years ago
Samir Vithal Patkar
Samir Vithal Patkar
Managing Director
over 13 years ago
Gunnar Voss Von Dahlen
Gunnar Voss Von Dahlen
Director
over 13 years ago

Documents

Form GNL-2-08122017-signed
Form MGT-14-08122017-signed
Optional Attachment-(1)-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
List of share holders, debenture holders;-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form DIR-12-05092017_signed
Optional Attachment-(1)-05092017
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
Optional Attachment-(2)-24052017
Proof of dispatch-24052017
Notice of resignation filed with the company-24052017
Letter of appointment;-24052017
Acknowledgement received from company-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Form DIR-11-24052017_signed
Interest in other entities;-24052017
Form DIR-12-24052017_signed

Frequently Asked Questions

When was the Gallus india private limited incorporated?

The Gallus india private limited was incorporated with ROC on 05 July 2011 as .

Where has the Gallus india private limited been incorporated?

The company was incorporated in Mumbai with registration number 219447.

What is the E-filing status of the company?

The status of Gallus india private limited is Dissolved under section 59(8).

Number of Key Management personnel of the Gallus india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Gallus india private limited?

The appointed directors in the company are:

  • Gunnar voss von dahlen
  • Samir vithal patkar
  • Stefan heiniger
  • Swaminathan vembu
  • Thomas christian ketelhut
  • Christof naier