Company Information

CIN
Status
Date of Incorporation
31 January 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
489,336,500
Authorised Capital
500,000,000

Directors

Balan Sairam
Balan Sairam
Director/Designated Partner
for almost 2 years
Showkatali Nizamudeen
Showkatali Nizamudeen
Director/Designated Partner
for 12 months
Stephen Richert La Neve
Stephen Richert La Neve
Director/Designated Partner
for over 3 years
David Christopher Paul
David Christopher Paul
Director/Designated Partner
for almost 19 years

Past Directors

Andrew Brett Murphy
Andrew Brett Murphy
Director
almost 6 years ago
Jeyakaran Emmanuel
Jeyakaran Emmanuel
Director
about 17 years ago
Sridhar Sivaprakasa
Sridhar Sivaprakasa
Director
over 18 years ago
Anand .
Anand .
Director
almost 19 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4(XBRL)-19102020_signed
Optional Attachment-(3)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Optional Attachment-(4)-17102020
Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Optional Attachment-(1)-20032020
Form SH-7-03032020-signed
Altered memorandum of assciation;-18022020
Copy of the resolution for alteration of capital;-18022020
Optional Attachment-(1)-18022020
Altered articles of association;-18022020
Form BEN - 2-10022020_signed
Declaration under section 90-10022020

Frequently Asked Questions

What is the date of Globus medical india private limited incorporation?

Incorporation date of the company is 31 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 8.

Globus medical india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sridhar sivaprakasa
  • Anand .
  • Jeyakaran emmanuel
  • David christopher paul
  • Andrew brett murphy
  • Stephen richert la neve
  • Showkatali nizamudeen
  • Balan sairam