Company Information

CIN
Status
Date of Incorporation
04 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,250,000
Authorised Capital
70,000,000

Directors

Meena .
Meena .
Director/Designated Partner
for over 1 year
Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
for about 10 years

Past Directors

Tarun Srivastava
Tarun Srivastava
Director
over 11 years ago
Arvind Kumar
Arvind Kumar
Director
over 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-12112020-signed
Form DIR-12-05082020_signed
Form PAS-3-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Form PAS-3-31072020_signed
Copy of Board or Shareholders? resolution-31072020
Optional Attachment-(1)-31072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072020
Form MGT-14-24072020_signed
Form PAS-3-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Copy of Board or Shareholders? resolution-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

When was the Globeshine infrastructure private limited incorporated?

The Globeshine infrastructure private limited was incorporated with ROC on 04 April 2013 as .

Where has the Globeshine infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 250284.

What is the E-filing status of the company?

The status of Globeshine infrastructure private limited is Active.

Number of Key Management personnel of the Globeshine infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Globeshine infrastructure private limited?

The appointed directors in the company are:

  • Amit kumar jha
  • Arvind kumar
  • Tarun srivastava
  • Meena .