Company Information

CIN
U55101KA1996PTC072691
Status
Date of Incorporation
16 August 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,134,399,800
Authorised Capital
1,250,000,000

Directors

Kaushik Kumar Roy
Kaushik Kumar Roy
Director
for over 18 years
Santhosh Rajan
Santhosh Rajan
Director/Designated Partner
for almost 8 years
Joseph Kadiyamkuttyil Cherian
Joseph Kadiyamkuttyil Cherian
Director/Designated Partner
for over 1 year
Fred Robert Mouawad
Fred Robert Mouawad
Director/Designated Partner
for almost 25 years

Past Directors

Umanathnayak .
Umanathnayak .
Director
over 9 years ago
Sriram Balasubramanian
Sriram Balasubramanian
Director
about 10 years ago
Kishore Babu Kota
Kishore Babu Kota
Director
over 15 years ago

Charges

87 Lak
27 September 2007
Icici Bank
49 Lak
19 August 2005
Hdfc Bank Ltd
38 Lak
21 July 2009
3i Infotech Trusteeship Services Limited
1 Crore
21 July 2009
3i Infotech Trusteeship Services Limited
0
27 September 2007
Icici Bank
0
19 August 2005
Hdfc Bank Ltd
0
21 July 2009
3i Infotech Trusteeship Services Limited
0
27 September 2007
Icici Bank
0
19 August 2005
Hdfc Bank Ltd
0

Documents

Form DIR-12-04072020_signed
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Altered memorandum of association-26022020
Form ADT-1-04022020_signed
Optional Attachment-(1)-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form MGT-7-24012020_signed
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy of board resolution authorizing giving of notice-09012020

Frequently Asked Questions

What is the incorporation date of the Global franchise architects india private limited?

Incorporation date of the company is 16 August 1996 .

What is the state of the Global franchise architects india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Global franchise architects india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Global franchise architects india private limited?

Global franchise architects india private limited has appointed 7 of directors.

Who are the appointed Directors in Global franchise architects india private limited?

The appointed directors in the company are:

  • Fred robert mouawad
  • Joseph kadiyamkuttyil cherian
  • Kaushik kumar roy
  • Sriram balasubramanian
  • Umanathnayak .
  • Santhosh rajan
  • Kishore babu kota