Company Information

CIN
U25190WB2005PTC104281
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,792,000
Authorised Capital
15,000,000

Directors

Aditya Bothra
Aditya Bothra
Director/Designated Partner
for over 1 year
Sonal Sethia
Sonal Sethia
Director/Designated Partner
for over 7 years
Abhishek Bothra
Abhishek Bothra
Director/Designated Partner
for about 2 years
Ayush Bothra
Ayush Bothra
Director/Designated Partner
for over 9 years
Praveen Bothra
Praveen Bothra
Director/Designated Partner
for over 1 year
Pramod Bothra
Pramod Bothra
Director/Designated Partner
for about 15 years
Ravi Sethia
Ravi Sethia
Director/Designated Partner
for over 1 year

Past Directors

Dibyendu Koley
Dibyendu Koley
Director
over 19 years ago

Charges

12 Crore
01 September 2015
Hdfc Bank Limited
11 Crore
28 March 2013
Yes Bank Limited
2 Crore
01 March 2021
Hdfc Bank Limited
74 Lak
01 September 2015
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
17 September 2021
Hdfc Bank Limited
0
01 March 2021
Hdfc Bank Limited
0
28 March 2013
Yes Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-27052020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-09122019
Form CHG-1-09122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019

Frequently Asked Questions

What is the date on which the Globus rubchem private limited incorporated?

Globus rubchem private limited was incorporated on 20 July 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Globus rubchem private limited compliant?

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

What is the number of directors associated with Globus rubchem private limited?

8 of directors are associated with the company.

What is the number of directors associated with Globus rubchem private limited?

8 of directors are associated with the company.