Company Information

CIN
U24200PN2013PTC147588
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,114,200
Authorised Capital
8,500,000

Directors

Mohammed Feroz
Mohammed Feroz
Director/Designated Partner
for about 1 year
Hasan Rashid
Hasan Rashid
Director/Designated Partner
for almost 2 years
Adam Troy Chris Adams
Adam Troy Chris Adams
Director
for over 11 years

Past Directors

Sanjay Bhimashankar Thobade
Sanjay Bhimashankar Thobade
Director
about 7 years ago
Benjamin Wharton Hammond James
Benjamin Wharton Hammond James
Additional Director
over 9 years ago
Simon Ashby Liegh Bayley
Simon Ashby Liegh Bayley
Director
about 10 years ago
Nicholas Sean Hammond James
Nicholas Sean Hammond James
Director
over 11 years ago

Charges

10 Crore
15 January 2017
Srei Equipment Finance Limited
54 Lak
15 January 2017
Srei Equipment Finance Limited
1 Crore
15 January 2017
Srei Equipment Finance Limited
4 Crore
22 July 2016
Srei Equipment Finance Limited
59 Lak
22 July 2016
Srei Equipment Finance Limited
69 Lak
22 July 2016
Srei Equipment Finance Limited
2 Crore
22 July 2016
Others
0
22 July 2016
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
22 July 2016
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
15 January 2017
Others
0
22 July 2016
Others
0

Documents

Form PAS-3-19122018_signed
Form SH-7-19122018-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.-19122018
Copy of Board or Shareholders? resolution-19122018
Complete record of private placement offers and acceptances in Form PAS-5.-19122018
Form GNL-2-17122018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Evidence of cessation;-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Form MGT-14-10122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Copy of the resolution for alteration of capital;-07122018

Frequently Asked Questions

When was the Global road technology manufacturing private limited incorporated?

The Global road technology manufacturing private limited was incorporated with ROC on 29 May 2013 as .

Where has the Global road technology manufacturing private limited been incorporated?

The company was incorporated in Pune with registration number 147588.

What is the E-filing status of the company?

The status of Global road technology manufacturing private limited is Active.

Number of Key Management personnel of the Global road technology manufacturing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Global road technology manufacturing private limited?

The appointed directors in the company are:

  • Sanjay bhimashankar thobade
  • Benjamin wharton hammond james
  • Nicholas sean hammond james
  • Adam troy chris adams
  • Simon ashby liegh bayley
  • Hasan rashid
  • Mohammed feroz