Company Information

CIN
U52390GJ2013PTC078014
Status
Date of Incorporation
24 December 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Saurin Nilesh Shah
Saurin Nilesh Shah
Director/Designated Partner
for almost 8 years
Madhuri Ashokbhai Vakhare
Madhuri Ashokbhai Vakhare
Director/Designated Partner
for about 1 year

Past Directors

Kunal Kirankumar Rathod
Kunal Kirankumar Rathod
Director
over 10 years ago
Pratul Vinaychandra Sanghani
Pratul Vinaychandra Sanghani
Director
almost 11 years ago

Charges

2 Crore
28 December 2015
Hdfc Bank Limited
2 Crore
14 March 2023
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
28 December 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

What is the date on which the Globizz synergy private limited incorporated?

Globizz synergy private limited was incorporated on 24 December 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Globizz synergy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Globizz synergy private limited?

4 of directors are associated with the company.

What is the number of directors associated with Globizz synergy private limited?

4 of directors are associated with the company.