Company Information

CIN
U92190DL2011PTC214906
Status
Date of Incorporation
28 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mahesh Kumar
Mahesh Kumar
Director
for over 13 years
Ashik Hussain Khan Pathan
Ashik Hussain Khan Pathan
Director/Designated Partner
for about 6 years
Nasir Shaikh Abdul
Nasir Shaikh Abdul
Director/Designated Partner
for over 13 years

Past Directors

Arvind Kumar Tripathi
Arvind Kumar Tripathi
Director
over 13 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 13 years ago

Documents

Form DIR-12-30092018_signed
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form ADT-1-03052018_signed
Form 20B-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form 23AC-03052018_signed
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018

Frequently Asked Questions

What is the date of Global production network private limited incorporation?

Incorporation date of the company is 28 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Global production network private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar
  • Sanjay kumar singh
  • Arvind kumar tripathi
  • Nasir shaikh abdul
  • Ashik hussain khan pathan