Company Information

CIN
Status
Date of Incorporation
20 March 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
612,000,000
Authorised Capital
612,000,000

Directors

Colm Purcell
Colm Purcell
Director/Designated Partner
for over 2 years
Brid Quirke
Brid Quirke
Director/Designated Partner
for about 7 years

Past Directors

Vaishali Deepak Rane
Vaishali Deepak Rane
Company Secretary
about 6 years ago
John Malone
John Malone
Additional Director
over 8 years ago
Michael Joseph Horan
Michael Joseph Horan
Director
over 9 years ago
Nitin Ghanshyam Modi
Nitin Ghanshyam Modi
Director
over 9 years ago
Dhawal Pralhad Kulkarni
Dhawal Pralhad Kulkarni
Alternate Director
over 10 years ago
Krishnamurthy Ramgopal
Krishnamurthy Ramgopal
Alternate Director
over 11 years ago
Kishore Ramkrishna Shintre
Kishore Ramkrishna Shintre
Alternate Director
over 11 years ago
Mark Joseph O' Leary
Mark Joseph O' Leary
Director
almost 12 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Form MGT-6-17082020_signed
-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(3)-17082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018

Frequently Asked Questions

What is the date on which the Glanbia india private limited incorporated?

Glanbia india private limited was incorporated on 20 March 2013 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Glanbia india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Glanbia india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Glanbia india private limited?

10 of directors are associated with the company.