Company Information

CIN
Status
Date of Incorporation
24 January 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,249,720
Authorised Capital
10,000,000

Directors

Anup Omprakash Khushu
Anup Omprakash Khushu
Beneficial Owner
for almost 25 years
Vinod Shekhar
Vinod Shekhar
Director
for over 21 years

Past Directors

Meenal Khushu
Meenal Khushu
Director
almost 25 years ago

Trademarks

Moulie Global Pacific Nominees India

[Class : 23] Yarns Included In Class 23.

Charges

11 Crore
11 October 2011
State Bank Of India
11 Crore
11 October 2011
State Bank Of India
0
11 October 2011
State Bank Of India
0
11 October 2011
State Bank Of India
0

Documents

Form DPT-3-07082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-24112019_signed
Form AOC-4-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-16102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-08082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Global pacific nominees(india) private limited incorporated?

The Global pacific nominees(india) private limited was incorporated with ROC on 24 January 2000 as .

Where has the Global pacific nominees(india) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 037237.

What is the E-filing status of the company?

The status of Global pacific nominees(india) private limited is Active.

Number of Key Management personnel of the Global pacific nominees(india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Global pacific nominees(india) private limited?

The appointed directors in the company are:

  • Vinod shekhar
  • Anup omprakash khushu
  • Meenal khushu