Company Information

CIN
U05143KA2005PTC036643
Status
Date of Incorporation
28 June 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Martin Chittilappilly
Martin Chittilappilly
Director
for almost 18 years
Prema James
Prema James
Director
for almost 18 years
Antony James
Antony James
Director/Designated Partner
for over 1 year
James Varghese Alukka
James Varghese Alukka
Director/Designated Partner
for over 19 years

Past Directors

Rakheeta James
Rakheeta James
Additional Director
over 11 years ago
Rappai Arimbur Kunjippalu
Rappai Arimbur Kunjippalu
Director
over 17 years ago
Thomas Joseph Nackolackal
Thomas Joseph Nackolackal
Director
over 19 years ago

Charges

20 Crore
03 May 2019
The Federal Bank Ltd
11 Crore
12 July 2013
The Federal Bank Ltd
8 Crore
23 October 2006
Vijaya Bank
2 Crore
31 March 2006
Ucobank
3 Crore
09 November 2020
The Federal Bank Ltd
71 Lak
12 July 2013
Others
0
03 May 2019
Others
0
09 November 2020
Others
0
31 March 2006
Ucobank
0
23 October 2006
Vijaya Bank
0
12 July 2013
Others
0
03 May 2019
Others
0
09 November 2020
Others
0
31 March 2006
Ucobank
0
23 October 2006
Vijaya Bank
0
12 July 2013
Others
0
03 May 2019
Others
0
09 November 2020
Others
0
31 March 2006
Ucobank
0
23 October 2006
Vijaya Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(3)-30122020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-24072019_signed
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724

Frequently Asked Questions

What is the incorporation date of the Global heat-treatment and services private limited?

Incorporation date of the company is 28 June 2005 .

What is the state of the Global heat-treatment and services private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Global heat-treatment and services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Global heat-treatment and services private limited?

Global heat-treatment and services private limited has appointed 7 of directors.

Who are the appointed Directors in Global heat-treatment and services private limited?

The appointed directors in the company are:

  • James varghese alukka
  • Thomas joseph nackolackal
  • Antony james
  • Prema james
  • Martin chittilappilly
  • Rakheeta james
  • Rappai arimbur kunjippalu