Company Information

CIN
U74120MH2012PTC234251
Status
Date of Incorporation
07 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
241,800,000
Authorised Capital
250,000,000

Directors

Surekha Dixit
Surekha Dixit
Director
for over 1 year
Awadhesh Dixit
Awadhesh Dixit
Director/Designated Partner
for about 12 years

Past Directors

Shanta Mohanlal Dixit
Shanta Mohanlal Dixit
Additional Director
almost 8 years ago
Anuj Agrawal .
Anuj Agrawal .
Company Secretary
over 9 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 12 years ago
Rajeev Kumar Dubey
Rajeev Kumar Dubey
Director
over 12 years ago

Charges

57 Crore
29 September 2017
Punjab National Bank
2 Crore
08 June 2015
Rural Electrification Corporation Limited
47 Crore
08 April 2013
Central Bank Of India
10 Crore
29 September 2017
Others
0
08 April 2013
Central Bank Of India
0
08 June 2015
Rural Electrification Corporation Limited
0
29 September 2017
Others
0
08 April 2013
Central Bank Of India
0
08 June 2015
Rural Electrification Corporation Limited
0
29 September 2017
Others
0
08 April 2013
Central Bank Of India
0
08 June 2015
Rural Electrification Corporation Limited
0

Documents

Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Copy of MGT-8-13062019
Copy of MGT-8-10062019
List of share holders, debenture holders;-10062019
Form AOC-4(XBRL)-04022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form CHG-1-24052018_signed

Frequently Asked Questions

What is the date of Global metal & energy private limited incorporation?

Incorporation date of the company is 07 August 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Global metal & energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kumar dubey
  • Narendra kumar jain
  • Anuj agrawal .
  • Awadhesh dixit
  • Surekha dixit
  • Shanta mohanlal dixit