Company Information

CIN
U24239HR2000PTC034453
Status
Date of Incorporation
23 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vipin Wadhwa
Vipin Wadhwa
Director/Designated Partner
for almost 19 years
Sanjay Wadhwa
Sanjay Wadhwa
Director/Designated Partner
for almost 19 years

Past Directors

Satish Kumar
Satish Kumar
Director
over 15 years ago
Kamlesh Kumar Sharma
Kamlesh Kumar Sharma
Director
about 18 years ago
Rajneesh Tyagi
Rajneesh Tyagi
Director
about 18 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
about 18 years ago
Sama Ramesh Reddy
Sama Ramesh Reddy
Director
over 20 years ago

Charges

1 Crore
02 July 2007
Punjab National Bank
1 Crore
02 July 2007
Others
0
02 July 2007
Others
0
02 July 2007
Others
0
02 July 2007
Others
0
02 July 2007
Others
0

Documents

Form DPT-3-05082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-27062019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(2)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(3)-29112018
Form MGT-7-29112018_signed

Frequently Asked Questions

When was the Globin pharmaceuticals private limited incorporated?

The Globin pharmaceuticals private limited was incorporated with ROC on 23 March 2000 as .

Where has the Globin pharmaceuticals private limited been incorporated?

The company was incorporated in Delhi with registration number 034453.

What is the E-filing status of the company?

The status of Globin pharmaceuticals private limited is Active.

Number of Key Management personnel of the Globin pharmaceuticals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Globin pharmaceuticals private limited?

The appointed directors in the company are:

  • Deepak kumar agarwal
  • Rajneesh tyagi
  • Kamlesh kumar sharma
  • Sama ramesh reddy
  • Sanjay wadhwa
  • Satish kumar
  • Vipin wadhwa