Company Information

CIN
Status
Date of Incorporation
20 October 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
3,700,000

Directors

Pankaj Berry Santosh Kumar
Pankaj Berry Santosh Kumar
Director
for almost 29 years
Krishnakumar Laxman Bangera
Krishnakumar Laxman Bangera
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Lak
07 July 2015
Kotak Mahindra Bank Limited
30 Lak
11 February 1999
The Megaveera Co Operative Bank Ltd
24 Lak
11 February 1999
The Megaveera Co Operative Bank Ltd
0
07 July 2015
Kotak Mahindra Bank Limited
0
11 February 1999
The Megaveera Co Operative Bank Ltd
0
07 July 2015
Kotak Mahindra Bank Limited
0
11 February 1999
The Megaveera Co Operative Bank Ltd
0
07 July 2015
Kotak Mahindra Bank Limited
0
11 February 1999
The Megaveera Co Operative Bank Ltd
0
07 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Form DPT-3-18112019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-19072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190719
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018

Frequently Asked Questions

What is the date on which the Global exchange company private limited incorporated?

Global exchange company private limited was incorporated on 20 October 1995 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Global exchange company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Global exchange company private limited?

2 of directors are associated with the company.

What is the number of directors associated with Global exchange company private limited?

2 of directors are associated with the company.