Company Information

CIN
U51507TN2010PTC078383
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Vaishali Nitin Asher
Vaishali Nitin Asher
Director/Designated Partner
for about 6 years
Jigna Amrish Asher
Jigna Amrish Asher
Director/Designated Partner
for about 6 years
Nitin Asher Jayant
Nitin Asher Jayant
Director/Designated Partner
for almost 14 years
Amrish Jayant Asher
Amrish Jayant Asher
Director/Designated Partner
for almost 2 years

Past Directors

Nishant Hansraj Anjaria
Nishant Hansraj Anjaria
Additional Director
about 8 years ago
Arulsamy Sinna Muthu
Arulsamy Sinna Muthu
Managing Director
almost 13 years ago
Ganesh Subraya Yaji
Ganesh Subraya Yaji
Director
over 13 years ago
Hitesh Suresh Asher
Hitesh Suresh Asher
Director
over 13 years ago
Ramamoorthi Venkateswaran
Ramamoorthi Venkateswaran
Director
over 13 years ago

Charges

8 Crore
26 July 2017
Axis Bank Limited
8 Crore
12 March 2012
Standard Chartered Bank
5 Crore
12 March 2012
Standard Chartered Bank
0
26 July 2017
Axis Bank Limited
0
12 March 2012
Standard Chartered Bank
0
26 July 2017
Axis Bank Limited
0

Documents

Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-11092020-signed
Auditor?s certificate-25082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-11112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-07082019-signed
Auditor?s certificate-26062019
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date on which the Global flavours and ingredients private limited incorporated?

Global flavours and ingredients private limited was incorporated on 09 December 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Global flavours and ingredients 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 flavours and ingredients private limited?

9 of directors are associated with the company.

What is the number of directors associated with Global flavours and ingredients private limited?

9 of directors are associated with the company.