Company Information

CIN
U63030HR2021PTC092966
Status
Date of Incorporation
17 February 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Pal Singh
Om Pal Singh
Director/Designated Partner
for 11 months
Lalit Kumar
Lalit Kumar
Director/Designated Partner
for 11 months
Amit Kumar
Amit Kumar
Director/Designated Partner
for almost 4 years

Past Directors

Charges

25 March 2023
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
25 March 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form AOC-4-11112022
Form MGT-7A-10112022
Form ADT-1-25012022_signed
Copy of resolution passed by the company-25012022
Copy of the intimation sent by company-25012022
Copy of written consent given by auditor-25012022
Form INC-20A-21122021_signed
Form INC-22-20122021_signed
-20122021
Copies of the utility bills as mentioned above (not older than two months)-20122021
Copy of board resolution authorizing giving of notice-20122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe AOA (INC-34)-13022021
Form SPICe MOA (INC-33)-13022021

Frequently Asked Questions

What is the date of Globewyn logisys private limited incorporation?

Incorporation date of the company is 17 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 3.

Globewyn logisys private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar
  • Lalit kumar
  • Om pal singh