Company Information

CIN
U74899DL1990PTC040480
Status
Date of Incorporation
12 June 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,640,000
Authorised Capital
20,000,000

Directors

Parul Arora
Parul Arora
Director/Designated Partner
for over 1 year
Pomila Chawla
Pomila Chawla
Director/Designated Partner
for over 1 year
Ashok Kumar Chawla
Ashok Kumar Chawla
Director/Designated Partner
for about 1 year

Past Directors

Charges

15 Lak
28 October 2016
Toyota Financial Services India Limited
15 Lak
24 September 2014
Hdfc Bank Limited
2 Crore
22 January 2010
Axis Bank Ltd.
25 Lak
28 October 2016
Others
0
24 September 2014
Hdfc Bank Limited
0
22 January 2010
Axis Bank Ltd.
0
28 October 2016
Others
0
24 September 2014
Hdfc Bank Limited
0
22 January 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23112020-signed
Form INC-28-26082020-signed
Optional Attachment-(1)-20082020
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(4)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the date of Global information systems technology private limited incorporation?

Incorporation date of the company is 12 June 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Global information systems technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar chawla
  • Pomila chawla
  • Parul arora