Company Information

CIN
U74140MH2006PTC163562
Status
Date of Incorporation
04 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
113,630,000
Authorised Capital
165,000,000

Directors

Yatinkumar Sumatilal Shah
Yatinkumar Sumatilal Shah
Irp/Rp/Liquidator
for about 1 year
Deepa Shashidhar Shetty
Deepa Shashidhar Shetty
Managing Director
for over 18 years

Past Directors

Sonali Shankar Paralkar
Sonali Shankar Paralkar
Cfo(kmp)
almost 6 years ago
Ashwin Kisandas Parekh
Ashwin Kisandas Parekh
Director
about 6 years ago
Pinal Rajesh Sanghvi
Pinal Rajesh Sanghvi
Additional Director
over 6 years ago
Dipak Dhirajlal Gandhi
Dipak Dhirajlal Gandhi
Managing Director
over 6 years ago
Ajay Hiraman Bhoge
Ajay Hiraman Bhoge
Director
over 6 years ago
Shrirang Achyut Joshi
Shrirang Achyut Joshi
Director
almost 7 years ago
Dharmesh Mahendra Karwat
Dharmesh Mahendra Karwat
Additional Director
over 7 years ago

Charges

21 Crore
31 August 2018
Indostar Capital Finance Limited
8 Lak
27 April 2018
Union Bank Of India
3 Crore
29 November 2017
Idfc Bank Limited
15 Crore
21 April 2017
Union Bank Of India
3 Crore
17 September 2016
Union Bank Of India
2 Crore
17 September 2016
Union Bank Of India
1 Crore
12 January 2015
Dbs Bank Ltd
1 Crore
31 July 2014
Dbs Bank Ltd
29 Crore
04 February 2014
India Factoring And Finance Solutions Private Limited
17 Crore
05 September 2013
Union Bank Of India
2 Crore
14 March 2013
Union Bank Of India
66 Crore
27 July 2012
Union Bank Of India Limited
2 Crore
28 June 2012
Union Bank Of India
8 Lak
28 June 2010
Standard Chartered Bank
19 Crore
09 November 2009
Union Bank Of India
5 Crore
17 July 2009
Union Bank Of India
20 Crore
03 April 2008
Union Bank Of India
36 Crore
16 April 2012
Abu Dhabi Commercial Bank Ltd
5 Crore
05 October 2011
Hdfc Bank Limited
2 Crore
28 July 2011
Hdfc Bank Limited
15 Crore
30 January 2021
Union Bank Of India
6 Crore
28 December 2020
Union Bank Of India
2 Crore
31 August 2018
Others
0
12 January 2015
Dbs Bank Ltd
0
21 April 2017
Others
0
17 September 2016
Others
0
17 September 2016
Others
0
05 September 2013
Union Bank Of India
0
14 March 2013
Others
0
27 July 2012
Union Bank Of India Limited
0
28 June 2012
Union Bank Of India
0
09 November 2009
Union Bank Of India
0
17 July 2009
Union Bank Of India
0
27 April 2018
Others
0
28 December 2020
Others
0
30 January 2021
Others
0
03 April 2008
Others
0
04 February 2014
Others
0
29 November 2017
Others
0
16 April 2012
Abu Dhabi Commercial Bank Ltd
0
28 June 2010
Standard Chartered Bank
0
05 October 2011
Hdfc Bank Limited
0
28 July 2011
Hdfc Bank Limited
0
31 July 2014
Dbs Bank Ltd
0
31 August 2018
Others
0
12 January 2015
Dbs Bank Ltd
0
21 April 2017
Others
0
17 September 2016
Others
0
17 September 2016
Others
0
05 September 2013
Union Bank Of India
0
14 March 2013
Others
0
27 July 2012
Union Bank Of India Limited
0
28 June 2012
Union Bank Of India
0
09 November 2009
Union Bank Of India
0
17 July 2009
Union Bank Of India
0
27 April 2018
Others
0
28 December 2020
Others
0
30 January 2021
Others
0
03 April 2008
Others
0
04 February 2014
Others
0
29 November 2017
Others
0
16 April 2012
Abu Dhabi Commercial Bank Ltd
0
28 June 2010
Standard Chartered Bank
0
05 October 2011
Hdfc Bank Limited
0
28 July 2011
Hdfc Bank Limited
0
31 July 2014
Dbs Bank Ltd
0
31 August 2018
Others
0
12 January 2015
Dbs Bank Ltd
0
21 April 2017
Others
0
17 September 2016
Others
0
17 September 2016
Others
0
05 September 2013
Union Bank Of India
0
14 March 2013
Others
0
27 July 2012
Union Bank Of India Limited
0
28 June 2012
Union Bank Of India
0
09 November 2009
Union Bank Of India
0
17 July 2009
Union Bank Of India
0
27 April 2018
Others
0
28 December 2020
Others
0
30 January 2021
Others
0
03 April 2008
Others
0
04 February 2014
Others
0
29 November 2017
Others
0
16 April 2012
Abu Dhabi Commercial Bank Ltd
0
28 June 2010
Standard Chartered Bank
0
05 October 2011
Hdfc Bank Limited
0
28 July 2011
Hdfc Bank Limited
0
31 July 2014
Dbs Bank Ltd
0

Documents

Form MGT-7-04042021_signed
Copy of MGT-8-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Optional Attachment-(2)-18112020
Form AOC-4(XBRL)-18112020_signed
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form CHG-4-03032020-signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Letter of the charge holder stating that the amount has been satisfied-10012020
Form INC-27-25112019-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20191125
Copy of Altered Memorandum of Association;-21112019
Copy of Altered Articles of Association;-21112019
Declaration of all Directors as per Rule 37(3)(g);-21112019
Copy of special resolution;-21112019

Frequently Asked Questions

What is the date of Global powersource (india) private limited incorporation?

Incorporation date of the company is 04 August 2006 .

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 Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Global powersource (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipak dhirajlal gandhi
  • Pinal rajesh sanghvi
  • Yatinkumar sumatilal shah
  • Ashwin kisandas parekh
  • Shrirang achyut joshi
  • Dharmesh mahendra karwat
  • Deepa shashidhar shetty
  • Sonali shankar paralkar
  • Ajay hiraman bhoge