Company Information

CIN
U85110KA1992PLC013114
Status
Date of Incorporation
29 April 1992
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
25,820,000
Authorised Capital
52,500,000

Directors

Jean Philippe Bol
Jean Philippe Bol
Additional Director
for over 3 years
Sujit Sircar
Sujit Sircar
Additional Director
for over 3 years
Olivier Sergent
Olivier Sergent
Director
for about 7 years
Sanjeev Varma
Sanjeev Varma
Director
for about 7 years

Past Directors

Charges

0
10 March 2016
Hdfc Bank Limited
10 Crore
20 August 2014
Hdfc Bank Limited
50 Lak
20 February 1996
State Bank Of India
4 Lak
14 December 1998
State Bank Of India
10 Lak
14 October 1998
State Bank Of India
10 Lak
26 September 1994
State Bank Of India
1 Lak
22 March 1994
State Bank Of India
3 Lak
22 March 1994
State Bank Of India
3 Lak
17 July 2002
State Bank Of India
20 Lak
14 May 2001
State Bank Of India
1 Crore
06 October 2004
State Bank Of India
90 Lak
06 August 1997
State Bank Of India
5 Crore
06 October 2004
State Bank Of India
90 Lak
17 July 2002
State Bank Of India
20 Lak

Documents

Form AOC-4(XBRL)-13012021-signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form MGT-14-15122020_signed
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Form MGT-6-16092020_signed
-16092020
Form DPT-3-21072020-signed
Form MGT-6-30012020_signed
-30012020
Optional Attachment-(1)-30012020
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
Form DIR-12-23012020_signed

Frequently Asked Questions

When was the Global edge software limited incorporated?

The Global edge software limited was incorporated with ROC on 29 April 1992 as Company limited by Shares .

Where has the Global edge software limited been incorporated?

The company was incorporated in Bangalore with registration number 013114.

What is the E-filing status of the company?

The status of Global edge software limited is Active.

What is the Global edge software limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Global edge software limited?

The company has 4 key management personnel in the company.

Who are the directors of the Global edge software limited?

The appointed directors in the company are:

  • Sujit sircar
  • Sanjeev varma
  • Olivier sergent
  • Jean philippe bol