Company Information

CIN
U74999DL2012PTC241896
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geoffrey James Stapleton
Geoffrey James Stapleton
Director/Designated Partner
for about 12 years
Dwipen Boruah
Dwipen Boruah
Director/Designated Partner
for over 1 year

Past Directors

Susan Lee Neill
Susan Lee Neill
Director
about 12 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Altered articles of association-01122020
Altered memorandum of association-01122020
Form MSME FORM I-27102020_signed
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copy of board resolution authorizing giving of notice-17032020
Optional Attachment-(1)-17032020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-22102019

Frequently Asked Questions

What is the date of Global sustainable energy solutions india private limited incorporation?

Incorporation date of the company is 10 September 2012 .

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 Number of directors in the company board?

Number of directors in the company board are 3.

Global sustainable energy solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Dwipen boruah
  • Susan lee neill
  • Geoffrey james stapleton