Company Information

CIN
U74999MH1990PTC056975
Status
Date of Incorporation
22 June 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,943,400
Authorised Capital
30,000,000

Directors

Sandesh Mario Dsouza
Sandesh Mario Dsouza
Director/Designated Partner
for over 1 year
Sarita Margaret Sequeira
Sarita Margaret Sequeira
Director/Designated Partner
for over 1 year
Benedicta Felix Dsouza
Benedicta Felix Dsouza
Director
for over 1 year

Past Directors

Simons Philemon Andre
Simons Philemon Andre
Director
about 16 years ago
Felix Martin Dsouza
Felix Martin Dsouza
Director
over 34 years ago

Charges

0
04 October 2011
Model Co-operative Bank Ltd
1 Crore
28 February 2014
Vijaya Bank
1 Crore
24 August 2010
Vijaya Bank
2 Crore
24 August 2010
Vijaya Bank
0
28 February 2014
Vijaya Bank
0
04 October 2011
Model Co-operative Bank Ltd
0
24 August 2010
Vijaya Bank
0
28 February 2014
Vijaya Bank
0
04 October 2011
Model Co-operative Bank Ltd
0

Documents

Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(2)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-15102020-signed
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Form AOC-4-02122019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019

Frequently Asked Questions

When was the Global charts & navaids private limited incorporated?

The Global charts & navaids private limited was incorporated with ROC on 22 June 1990 as .

Where has the Global charts & navaids private limited been incorporated?

The company was incorporated in Mumbai with registration number 056975.

What is the E-filing status of the company?

The status of Global charts & navaids private limited is Active.

Number of Key Management personnel of the Global charts & navaids private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Global charts & navaids private limited?

The appointed directors in the company are:

  • Felix martin dsouza
  • Benedicta felix dsouza
  • Simons philemon andre
  • Sarita margaret sequeira
  • Sandesh mario dsouza