Company Information

CIN
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
262,408,300
Authorised Capital
270,000,000

Directors

Deepak Saruparia
Deepak Saruparia
Director/Designated Partner
for over 1 year
Sonu Kumar Tiwari
Sonu Kumar Tiwari
Director/Designated Partner
for about 7 years
Shravan Magan Sangale
Shravan Magan Sangale
Director/Designated Partner
for about 7 years
Pradeep Kumar Asoolal Bissa
Pradeep Kumar Asoolal Bissa
Director/Designated Partner
for over 7 years

Past Directors

Sarita Pradip Bissa
Sarita Pradip Bissa
Additional Director
over 7 years ago
Aliyar Riya
Aliyar Riya
Director
about 9 years ago
Baskaran Sathya Prakash
Baskaran Sathya Prakash
Director
about 9 years ago
Abdul Rahman Amannulla
Abdul Rahman Amannulla
Additional Director
about 10 years ago
Aallan Paul .
Aallan Paul .
Whole Time Director
about 10 years ago
Sambasivaiyer Swaminathan
Sambasivaiyer Swaminathan
Additional Director
over 10 years ago
Seetharaman Krishna Rao
Seetharaman Krishna Rao
Director
about 13 years ago
Pravin Tukaram Sawant
Pravin Tukaram Sawant
Managing Director
about 13 years ago
Ravinder Singh
Ravinder Singh
Director
almost 25 years ago

Charges

0
14 November 2014
Kotak Mahindra Prime Limited
5 Lak
15 May 2015
Icici Bank Limited
37 Lak
13 October 2003
Punjab National Bank
95 Lak
29 September 2003
Punjab National Bank
8 Crore
13 October 2003
Punjab National Bank
95 Lak
29 September 2003
Punjab National Bank
8 Crore
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
14 November 2014
Kotak Mahindra Prime Limited
0
15 May 2015
Icici Bank Limited
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 October 2003
Punjab National Bank
0

Documents

Form AOC-5-16072019-signed
Copy of board resolution-27062019
Copy of board resolution-17052019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Secretarial Audit Report-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-05122017
Copy of MGT-8-05122017
Form CHG-4-05122017_signed
Letter of the charge holder stating that the amount has been satisfied-05122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171205
Form MGT-7-05122017_signed
Form CHG-4-01122017_signed
Letter of the charge holder stating that the amount has been satisfied-01122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171201
Notice of resignation filed with the company-15112017
Proof of dispatch-15112017

Frequently Asked Questions

What is the date of Global infratech & finance limited incorporation?

Incorporation date of the company is 06 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Global infratech & finance limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin tukaram sawant
  • Baskaran sathya prakash
  • Sambasivaiyer swaminathan
  • Aallan paul .
  • Ravinder singh
  • Aliyar riya
  • Seetharaman krishna rao
  • Abdul rahman amannulla
  • Deepak saruparia
  • Pradeep kumar asoolal bissa
  • Sarita pradip bissa
  • Shravan magan sangale
  • Sonu kumar tiwari