Company Information

CIN
U63090MH2012FTC228058
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,005,200
Authorised Capital
50,000,000

Directors

Sree Prada
Sree Prada
Alternate Director
for over 11 years
Kevin Ford
Kevin Ford
Director
for over 12 years

Past Directors

Varesh Chopra
Varesh Chopra
Additional Director
almost 11 years ago
Gauri Datta Jayaram
Gauri Datta Jayaram
Director
over 12 years ago

Documents

Form MSME FORM I-17092020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018

Frequently Asked Questions

What is the date of Globus family of brands (india) private limited incorporation?

Incorporation date of the company is 13 March 2012 .

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 4.

Globus family of brands (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Gauri datta jayaram
  • Kevin ford
  • Sree prada
  • Varesh chopra