Company Information

CIN
Status
Date of Incorporation
02 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
12,210,000
Authorised Capital
50,000,000

Directors

Richard H Linton Jr
Richard H Linton Jr
Director/Designated Partner
for over 5 years
William Craig Jeffries
William Craig Jeffries
Director/Designated Partner
for over 5 years
Christine Marie Moritz
Christine Marie Moritz
Director/Designated Partner
for over 6 years
Asit Suri
Asit Suri
Director/Designated Partner
for over 1 year

Past Directors

Jeffrey Walter Knight
Jeffrey Walter Knight
Director
about 9 years ago
James Michael Gearin
James Michael Gearin
Director
about 10 years ago

Charges

2 Crore
27 April 2015
Hdfc Bank Limited
1 Crore
27 April 2015
Hdfc Bank Limited
1 Crore
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0
27 April 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-07112020_signed
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4(XBRL)-29102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MGT-14-09102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of the intimation sent by company-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
Form MGT-7-31102019_signed

Frequently Asked Questions

What is the date of Great west global business services india private limited incorporation?

Incorporation date of the company is 02 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 6.

Great west global business services india private limited has appointed how many directors?

The appointed directors in the company are:

  • James michael gearin
  • Jeffrey walter knight
  • Asit suri
  • Christine marie moritz
  • William craig jeffries
  • Richard h linton jr