Company Information

CIN
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Dewang Sunderraj Neralla
Dewang Sunderraj Neralla
Director
for almost 18 years
Devendra Kumar Agrawal
Devendra Kumar Agrawal
Nominee Director
for over 1 year
Hariraj Shankarsingh Chouhan
Hariraj Shankarsingh Chouhan
Nominee Director
for over 13 years

Past Directors

Sanjay Anthony Lopes
Sanjay Anthony Lopes
Additional Director
about 5 years ago
Jignesh Prakash Shah
Jignesh Prakash Shah
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-15122020_signed
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DIR-11-23112019_signed
Proof of dispatch-13112019
Acknowledgement received from company-13112019
Notice of resignation filed with the company-13112019
Form DIR-12-11112019_signed
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Evidence of cessation;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed

Frequently Asked Questions

When was the Global payment networks limited incorporated?

The Global payment networks limited was incorporated with ROC on 05 March 2007 as .

Where has the Global payment networks limited been incorporated?

The company was incorporated in Mumbai with registration number 168354.

What is the E-filing status of the company?

The status of Global payment networks limited is Active.

Number of Key Management personnel of the Global payment networks limited?

The company has 5 key management personnel in the company.

Who are the directors of the Global payment networks limited?

The appointed directors in the company are:

  • Dewang sunderraj neralla
  • Hariraj shankarsingh chouhan
  • Devendra kumar agrawal
  • Jignesh prakash shah
  • Sanjay anthony lopes