Company Information

CIN
U63090MH2011PLC222650
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Kalpana Vijay Motee
Kalpana Vijay Motee
Director/Designated Partner
for over 6 years
Vijay Thakordas Motee
Vijay Thakordas Motee
Director
for about 13 years

Past Directors

Kishore Damodar Marolia
Kishore Damodar Marolia
Additional Director
over 6 years ago
Naveen Sharma
Naveen Sharma
Additional Director
almost 11 years ago
Suresh Jajodia
Suresh Jajodia
Additional Director
almost 12 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Additional Director
almost 12 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Additional Director
almost 13 years ago

Documents

Form DPT-3-14092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-01072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Declaration by first director-15032019
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Globex premium holidays limited incorporation?

Incorporation date of the company is 03 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Globex premium holidays limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendrakumar basudeo jhajharia
  • Suresh jajodia
  • Naveen sharma
  • Sanjiv agarwal
  • Vijay thakordas motee
  • Kishore damodar marolia
  • Kalpana vijay motee