Company Information

CIN
Status
Date of Incorporation
01 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,202,170
Authorised Capital
10,000,000

Directors

Prateek Murarka
Prateek Murarka
Director/Designated Partner
for over 1 year
Pawan Murarka
Pawan Murarka
Director/Designated Partner
for over 1 year
Surendra Kumar Jindal
Surendra Kumar Jindal
Director/Designated Partner
for over 1 year

Past Directors

Sonal Tushar Morakhia
Sonal Tushar Morakhia
Additional Director
over 10 years ago
Tushar Ashokkumar Morakhia
Tushar Ashokkumar Morakhia
Additional Director
about 16 years ago
Chirag Ashokkumar Morakhia
Chirag Ashokkumar Morakhia
Director
over 23 years ago
Shripal Rasiklal Morakhia
Shripal Rasiklal Morakhia
Director
about 24 years ago

Trademarks

Energy Manager Gloabtel Convergence

[Class : 9] Computer Software Included In Class 9.

Charges

11 Crore
03 November 2012
Bank Of Maharashtra
11 Crore
03 August 2007
Bank Of Maharashtra
78 Lak
13 January 2001
Development Credit Bank Ltd.
6 Lak
21 October 2000
Development Credit Bank Ltd.
7 Lak
03 November 2012
Bank Of Maharashtra
0
13 January 2001
Development Credit Bank Ltd.
0
21 October 2000
Development Credit Bank Ltd.
0
03 August 2007
Bank Of Maharashtra
0
03 November 2012
Bank Of Maharashtra
0
13 January 2001
Development Credit Bank Ltd.
0
21 October 2000
Development Credit Bank Ltd.
0
03 August 2007
Bank Of Maharashtra
0
03 November 2012
Bank Of Maharashtra
0
13 January 2001
Development Credit Bank Ltd.
0
21 October 2000
Development Credit Bank Ltd.
0
03 August 2007
Bank Of Maharashtra
0

Documents

Form INC-22-05112018_signed
Copies of the utility bills as mentioned above (not older than two months)-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copy of board resolution authorizing giving of notice-05112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form ADT-1-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed

Frequently Asked Questions

When was the Gloabtel convergence limited incorporated?

The Gloabtel convergence limited was incorporated with ROC on 01 August 2000 as .

Where has the Gloabtel convergence limited been incorporated?

The company was incorporated in Mumbai with registration number 128007.

What is the E-filing status of the company?

The status of Gloabtel convergence limited is Under Liquidation.

Number of Key Management personnel of the Gloabtel convergence limited?

The company has 7 key management personnel in the company.

Who are the directors of the Gloabtel convergence limited?

The appointed directors in the company are:

  • Pawan murarka
  • Surendra kumar jindal
  • Shripal rasiklal morakhia
  • Chirag ashokkumar morakhia
  • Tushar ashokkumar morakhia
  • Prateek murarka
  • Sonal tushar morakhia