Company Information

CIN
U72200DL2011PTC213913
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Tanya Malik
Tanya Malik
Director
for almost 10 years
Amita Malik
Amita Malik
Director
for almost 10 years
Feroz Mohan Malik
Feroz Mohan Malik
Wholetime Director
for almost 14 years

Past Directors

Documents

Form DPT-3-24122020_signed
Form MGT-14-03072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200703
Altered memorandum of association-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Optional Attachment-(1)-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-26062019
Form PAS-3-12032019_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.-11032019
Copy of Board or Shareholders? resolution-11032019

Frequently Asked Questions

What is the date of Globus roaming services private limited incorporation?

Incorporation date of the company is 12 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Globus roaming services private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Globus roaming services private limited has appointed how many directors?

The appointed directors in the company are:

  • Feroz mohan malik
  • Amita malik
  • Tanya malik