Company Information

CIN
Status
Date of Incorporation
20 October 2014
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Laxman Ramchandra Rane
Laxman Ramchandra Rane
Director/Designated Partner
for about 6 years
Marina Loretta Marrelli
Marina Loretta Marrelli
Director
for about 10 years
Robert James Anslow Jr
Robert James Anslow Jr
Director
for about 10 years

Past Directors

Venkat Subrahmanyam Chalasani
Venkat Subrahmanyam Chalasani
Director
about 10 years ago
Prasanna Avinash Walimbe
Prasanna Avinash Walimbe
Director
about 10 years ago

Documents

Form DPT-3-27072020-signed
Auditor?s certificate-13072020
Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors? report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29102019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-30062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

When was the Globeflex research india private limited incorporated?

The Globeflex research india private limited was incorporated with ROC on 20 October 2014 as .

Where has the Globeflex research india private limited been incorporated?

The company was incorporated in Pune with registration number 152879.

What is the E-filing status of the company?

The status of Globeflex research india private limited is Active.

Number of Key Management personnel of the Globeflex research india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Globeflex research india private limited?

The appointed directors in the company are:

  • Prasanna avinash walimbe
  • Venkat subrahmanyam chalasani
  • Robert james anslow jr
  • Marina loretta marrelli
  • Laxman ramchandra rane