Company Information

CIN
U45200MH1992PTC066474
Status
Date of Incorporation
23 April 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
580,020,000
Authorised Capital
1,362,800,000

Directors

Nimish Trambaklal Mehta
Nimish Trambaklal Mehta
Director/Designated Partner
for about 1 year
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for about 5 years
Aneesha Akshay Raheja
Aneesha Akshay Raheja
Director/Designated Partner
for over 1 year
Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for about 5 years
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for about 9 years

Past Directors

Vinay Gajanan Nadkarni
Vinay Gajanan Nadkarni
Director
almost 15 years ago
Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
over 24 years ago

Charges

180 Crore
06 June 2019
Housing Development Finance Corporation Limited
140 Crore
12 October 2017
Housing Development Finance Corporation Limited
20 Crore
31 March 2017
Yes Bank Limited
15 Crore
07 October 2015
Housing Development Finance Corporation Limited
64 Crore
28 September 2011
Yes Bank Limited
25 Crore
27 June 2011
Housing Development Finance Corporation Limited
14 Crore
12 December 2007
Housing Development Finance Corporation Limited
100 Crore
10 November 2000
Icici Bank
2 Crore
08 November 2001
Citibank
2 Crore
13 June 2002
Hdfc Ltd.
50 Crore
20 December 2002
Hdfc Limited
25 Crore
04 December 2002
Uti Bank Ltd.
7 Crore
15 December 2004
Hdfc Ltd.
22 Crore
28 April 2000
Icici Bank
3 Crore
14 May 1999
Icici Bank
15 Crore
25 September 2001
Icici Bank
5 Crore
10 September 1999
Icici Bank Ltd.
4 Crore
31 March 2017
Yes Bank Limited
0
12 October 2017
Others
0
06 June 2019
Others
0
07 October 2015
Others
0
27 June 2011
Others
0
13 June 2002
Hdfc Ltd.
0
25 September 2001
Icici Bank
0
10 November 2000
Icici Bank
0
10 September 1999
Icici Bank Ltd.
0
15 December 2004
Hdfc Ltd.
0
20 December 2002
Hdfc Limited
0
14 May 1999
Icici Bank
0
28 April 2000
Icici Bank
0
04 December 2002
Uti Bank Ltd.
0
08 November 2001
Citibank
0
12 December 2007
Housing Development Finance Corporation Limited
0
28 September 2011
Yes Bank Limited
0
31 March 2017
Yes Bank Limited
0
12 October 2017
Others
0
06 June 2019
Others
0
07 October 2015
Others
0
27 June 2011
Others
0
13 June 2002
Hdfc Ltd.
0
25 September 2001
Icici Bank
0
10 November 2000
Icici Bank
0
10 September 1999
Icici Bank Ltd.
0
15 December 2004
Hdfc Ltd.
0
20 December 2002
Hdfc Limited
0
14 May 1999
Icici Bank
0
28 April 2000
Icici Bank
0
04 December 2002
Uti Bank Ltd.
0
08 November 2001
Citibank
0
12 December 2007
Housing Development Finance Corporation Limited
0
28 September 2011
Yes Bank Limited
0
31 March 2017
Yes Bank Limited
0
12 October 2017
Others
0
06 June 2019
Others
0
07 October 2015
Others
0
27 June 2011
Others
0
13 June 2002
Hdfc Ltd.
0
25 September 2001
Icici Bank
0
10 November 2000
Icici Bank
0
10 September 1999
Icici Bank Ltd.
0
15 December 2004
Hdfc Ltd.
0
20 December 2002
Hdfc Limited
0
14 May 1999
Icici Bank
0
28 April 2000
Icici Bank
0
04 December 2002
Uti Bank Ltd.
0
08 November 2001
Citibank
0
12 December 2007
Housing Development Finance Corporation Limited
0
28 September 2011
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form MSME FORM I-30102020_signed
Form DPT-3-09092020-signed
Form MGT-14-20082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-26102019_signed
Form MSME FORM I-18102019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Auditor?s certificate-30062019

Frequently Asked Questions

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

Globus stores private limited was incorporated on 23 April 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Globus stores 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 stores private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.