Company Information

CIN
U51109UP2005PTC030368
Status
Date of Incorporation
14 July 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 December 2018
Paid Up Capital
7,610,000
Authorised Capital
50,000,000

Directors

Sunil Verma
Sunil Verma
Director/Designated Partner
for over 1 year
Saral Verma
Saral Verma
Director
for over 11 years

Past Directors

Sanjana Uday Desai
Sanjana Uday Desai
Director
about 13 years ago
Arvind Srivastava
Arvind Srivastava
Additional Director
almost 14 years ago
Sujay Uday Desai
Sujay Uday Desai
Additional Director
over 15 years ago
Rita Verma
Rita Verma
Director
over 19 years ago

Charges

6,217 Crore
06 October 2016
Indian Overseas Bank
128 Crore
06 October 2016
Indian Overseas Bank
1,845 Crore
12 May 2014
Bank Of India
4,094 Crore
05 December 2013
Oriental Bank Of Commerce
150 Crore
04 March 2014
Bank Of India
580 Crore
12 May 2014
Bank Of India (lead Bank)
3,236 Crore
06 October 2016
Indian Overseas Bank
0
05 December 2013
Oriental Bank Of Commerce
0
04 March 2014
Bank Of India
0
12 May 2014
Bank Of India (lead Bank)
0
12 May 2014
Bank Of India
0
06 October 2016
Indian Overseas Bank
0
06 October 2016
Indian Overseas Bank
0
05 December 2013
Oriental Bank Of Commerce
0
04 March 2014
Bank Of India
0
12 May 2014
Bank Of India (lead Bank)
0
12 May 2014
Bank Of India
0
06 October 2016
Indian Overseas Bank
0
06 October 2016
Indian Overseas Bank
0
05 December 2013
Oriental Bank Of Commerce
0
04 March 2014
Bank Of India
0
12 May 2014
Bank Of India (lead Bank)
0
12 May 2014
Bank Of India
0
06 October 2016
Indian Overseas Bank
0

Documents

Approval letter for extension of AGM;-11082020
Copy of MGT-8-11082020
List of share holders, debenture holders;-11082020
Approval letter of extension of financial year of AGM-11082020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-11082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4(XBRL)-11082020_signed
Form DPT-3-24042020-signed
Form BEN - 2-12082019_signed
Declaration under section 90-09082019
Form DPT-3-24062019
Form AOC-4(XBRL)-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-24032018
Copy of MGT-8-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018

Frequently Asked Questions

What is the incorporation date of the Globiz exim private limited?

Incorporation date of the company is 14 July 2005 .

What is the state of the Globiz exim private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Globiz exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Globiz exim private limited?

Globiz exim private limited has appointed 6 of directors.

Who are the appointed Directors in Globiz exim private limited?

The appointed directors in the company are:

  • Sunil verma
  • Rita verma
  • Saral verma
  • Sujay uday desai
  • Arvind srivastava
  • Sanjana uday desai