Company Information

CIN
Status
Date of Incorporation
09 November 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,125,000
Authorised Capital
3,125,000

Directors

Janani Girishkumar
Janani Girishkumar
Director
for over 15 years
Girish Kumar Sankarasubramonyan
Girish Kumar Sankarasubramonyan
Managing Director
for about 18 years

Past Directors

Agostino Carugo
Agostino Carugo
Additional Director
almost 15 years ago
Laura Boretto
Laura Boretto
Additional Director
almost 15 years ago
Baiju Ramachandran
Baiju Ramachandran
Additional Director
over 16 years ago
Narasimhan Jayasanker
Narasimhan Jayasanker
Director
about 18 years ago

Charges

0
29 August 2009
State Bank Of Travancore
8 Lak
29 August 2009
State Bank Of Travancore
15 Lak
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0
29 August 2009
State Bank Of Travancore
0

Documents

Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-28092019
Form PAS-3-09022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Complete record of private placement offers and acceptances in Form PAS-5.-09022019
Copy of Board or Shareholders? resolution-09022019
Form SH-7-08022019-signed
Form MGT-14-30012019-signed
Copy of the resolution for alteration of capital;-30012019
Altered memorandum of assciation;-30012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190130
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012019

Frequently Asked Questions

What is the date of Gbs it solutions private limited incorporation?

Incorporation date of the company is 09 November 2006 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Gbs it solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Baiju ramachandran
  • Laura boretto
  • Agostino carugo
  • Narasimhan jayasanker
  • Girish kumar sankarasubramonyan
  • Janani girishkumar