Company Information

CIN
U51900DL2014PTC268653
Status
Date of Incorporation
07 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vanita Gupta
Vanita Gupta
Director/Designated Partner
for about 9 years
Lalit Kishore Aggarwal
Lalit Kishore Aggarwal
Director/Designated Partner
for about 9 years

Past Directors

Ayushi Kishore
Ayushi Kishore
Managing Director
over 10 years ago

Charges

11 Crore
07 February 2017
Oriental Bank Of Commerce
11 Crore
07 February 2017
Others
0
07 February 2017
Others
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed

Frequently Asked Questions

What is the date on which the Globalite retail private limited incorporated?

Globalite retail private limited was incorporated on 07 July 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Globalite retail private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Globalite retail private limited?

3 of directors are associated with the company.

What is the number of directors associated with Globalite retail private limited?

3 of directors are associated with the company.