Company Information

CIN
U93090MH2010FTC201461
Status
Date of Incorporation
30 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Aman Raj Khanna
Aman Raj Khanna
Director/Designated Partner
for almost 2 years
Gavin Barry Ingram
Gavin Barry Ingram
Additional Director
for about 8 years

Past Directors

Nigel Rex Dasler
Nigel Rex Dasler
Additional Director
about 9 years ago
Gregory Richard Gelhaus
Gregory Richard Gelhaus
Additional Director
about 9 years ago
Prabhat Sethi
Prabhat Sethi
Additional Director
about 9 years ago

Documents

Proof of dispatch-18112016
Notice of resignation filed with the company-18112016
Form DIR-11-18112016_signed
Acknowledgement received from company-18112016
Form DIR-12-25102016_signed
Evidence of cessation;-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Letter of appointment;-25102016
Notice of resignation;-25102016
Form DIR-11-05072016_signed
Optional Attachment-(1)-04072016
Proof of dispatch-04072016
Acknowledgement received from company-04072016
Notice of resignation filed with the company-04072016
Notice of resignation;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
Form DIR-11-280216.OCT
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF

Frequently Asked Questions

When was the Global refund india private limited incorporated?

The Global refund india private limited was incorporated with ROC on 30 March 2010 as .

Where has the Global refund india private limited been incorporated?

The company was incorporated in Mumbai with registration number 201461.

What is the E-filing status of the company?

The status of Global refund india private limited is Strike Off.

Number of Key Management personnel of the Global refund india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Global refund india private limited?

The appointed directors in the company are:

  • Prabhat sethi
  • Gregory richard gelhaus
  • Nigel rex dasler
  • Gavin barry ingram
  • Aman raj khanna