Company Information

CIN
U15132DL2014FTC269023
Status
Date of Incorporation
18 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,300,000
Authorised Capital
100,000,000

Directors

Timothy James Lohan
Timothy James Lohan
Director
for almost 3 years

Past Directors

Gyanesh Srivastava
Gyanesh Srivastava
Additional Director
about 4 years ago
Satyavrat Ramesh Pendharkar
Satyavrat Ramesh Pendharkar
Additional Director
about 4 years ago
Colm Purcell
Colm Purcell
Director
about 7 years ago
Sangeet Bedi
Sangeet Bedi
Director
about 9 years ago
Philomena Walsh
Philomena Walsh
Director
about 9 years ago
Nitin Ghanshyam Modi
Nitin Ghanshyam Modi
Alternate Director
about 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 10 years ago
Manish Dhir
Manish Dhir
Director
over 10 years ago

Documents

Form DPT-3-08012021_signed
Optional Attachment-(5)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Form DIR-12-17102020_signed
Optional Attachment-(4)-15102020
Optional Attachment-(3)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form MGT-6-14082020_signed
-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(2)-13082020

Frequently Asked Questions

What is the incorporation date of the Glanbia performance nutrition (india) private limited?

Incorporation date of the company is 18 July 2014 .

What is the state of the Glanbia performance nutrition (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Glanbia performance nutrition (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Glanbia performance nutrition (india) private limited?

Glanbia performance nutrition (india) private limited has appointed 9 of directors.

Who are the appointed Directors in Glanbia performance nutrition (india) private limited?

The appointed directors in the company are:

  • Manish dhir
  • Sanjay kumar
  • Nitin ghanshyam modi
  • Philomena walsh
  • Sangeet bedi
  • Colm purcell
  • Satyavrat ramesh pendharkar
  • Gyanesh srivastava
  • Timothy james lohan