Company Information

CIN
Status
Date of Incorporation
12 December 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,153,100
Authorised Capital
10,000,000

Directors

Mysore Raghvendra Rao Gopinath
Mysore Raghvendra Rao Gopinath
Director/Designated Partner
for over 1 year
Hariharan Krishniyer Padmanabhan
Hariharan Krishniyer Padmanabhan
Director
for about 13 years
Roychand Chenraj
Roychand Chenraj
Director
for about 12 years
Baschha Joshi
Baschha Joshi
Director
for about 11 years
Vinay Mallikarjun Nellagi
Vinay Mallikarjun Nellagi
Director
for over 17 years

Past Directors

Amruta Anil Desai
Amruta Anil Desai
Additional Director
over 4 years ago
Kala Gopinath
Kala Gopinath
Director
about 11 years ago
Vinit Kumar
Vinit Kumar
Additional Director
about 12 years ago
Maninder Jit Bhandari
Maninder Jit Bhandari
Director
about 13 years ago
John Edward Picknett
John Edward Picknett
Director
about 13 years ago
Suhas Gopinath
Suhas Gopinath
Director
about 19 years ago

Charges

2 Crore
28 February 2013
Indian Overseas Bank
1 Crore
21 January 2009
State Bank Of India
24 Lak
24 June 2020
Indian Overseas Bank
8 Lak
24 June 2020
Indian Overseas Bank
0
28 February 2013
Indian Overseas Bank
0
21 January 2009
State Bank Of India
0
24 June 2020
Indian Overseas Bank
0
28 February 2013
Indian Overseas Bank
0
21 January 2009
State Bank Of India
0
24 June 2020
Indian Overseas Bank
0
28 February 2013
Indian Overseas Bank
0
21 January 2009
State Bank Of India
0

Documents

Form DPT-3-28102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
CERTIFICATE OF REGISTRATION OF CHARGE-20200803

Frequently Asked Questions

What is the date of Globals ites private limited incorporation?

Incorporation date of the company is 12 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 11.

Globals ites private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay mallikarjun nellagi
  • Roychand chenraj
  • Suhas gopinath
  • Baschha joshi
  • Kala gopinath
  • John edward picknett
  • Hariharan krishniyer padmanabhan
  • Amruta anil desai
  • Maninder jit bhandari
  • Vinit kumar
  • Mysore raghvendra rao gopinath