Company Information

CIN
U31200PN1991PLC059942
Status
Date of Incorporation
22 January 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
31,862,640
Authorised Capital
50,000,000

Directors

Jaya Chandan Gadgil
Jaya Chandan Gadgil
Director/Designated Partner
for over 1 year
Chandan Prabhakar Gadgil
Chandan Prabhakar Gadgil
Director/Designated Partner
for over 33 years
Neelam Sanjay Kolhatkar
Neelam Sanjay Kolhatkar
Director/Designated Partner
for about 29 years

Past Directors

Prasad Gopal Paranjape
Prasad Gopal Paranjape
Director
about 16 years ago

Charges

8 Crore
24 July 1995
State Bank Of India
50 Lak
24 July 1995
State Bank Of India
7 Crore
24 July 1995
State Bank Of India
0
24 July 1995
State Bank Of India
0
24 July 1995
State Bank Of India
0
24 July 1995
State Bank Of India
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form DPT-3-22102019-signed
Notice of resignation;-20072019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
Form INC-22-28062019_signed
Form ADT-1-28062019_signed
Optional Attachment-(4)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

What is the date of Global environmental engineering limited incorporation?

Incorporation date of the company is 22 January 1991 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Global environmental engineering limited has appointed how many directors?

The appointed directors in the company are:

  • Neelam sanjay kolhatkar
  • Chandan prabhakar gadgil
  • Prasad gopal paranjape
  • Jaya chandan gadgil