Company Information

CIN
U64120PN2005PTC129516
Status
Date of Incorporation
01 December 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
140,100,000
Authorised Capital
250,000,000

Directors

Madhavi Pankaj Dahanukar
Madhavi Pankaj Dahanukar
Director/Designated Partner
for about 1 year
Scott Martin Sailer
Scott Martin Sailer
Director/Designated Partner
for over 1 year
Deepak Kalra
Deepak Kalra
Director/Designated Partner
for over 1 year
Jon Nicholas Couture
Jon Nicholas Couture
Director/Designated Partner
for about 4 years
Sarang Hari Deshpande
Sarang Hari Deshpande
Manager/Secretary
for almost 10 years
Poornima Vaddi Sastry
Poornima Vaddi Sastry
Director/Designated Partner
for over 2 years
Kevin Patrick Farley
Kevin Patrick Farley
Director/Designated Partner
for about 6 years

Past Directors

Anil Annash Kothavale
Anil Annash Kothavale
Additional Director
over 1 year ago
Kathleen Bivol Kay
Kathleen Bivol Kay
Additional Director
over 2 years ago
Christopher James Littlefield
Christopher James Littlefield
Additional Director
over 2 years ago
Emily Susan Eckman
Emily Susan Eckman
Additional Director
over 2 years ago
Renee Vachelle Schaaf
Renee Vachelle Schaaf
Additional Director
over 3 years ago
Abhijit Shrikant Danke
Abhijit Shrikant Danke
Additional Director
about 4 years ago
Amy Christine Friedrich
Amy Christine Friedrich
Additional Director
almost 7 years ago
Gregory John Burrows
Gregory John Burrows
Director
about 15 years ago
Deanna Dawnette Strable Soethout
Deanna Dawnette Strable Soethout
Director
over 16 years ago
Lalit Vij
Lalit Vij
Director
almost 18 years ago
Rajan Ramkrishna Ghotgalkar
Rajan Ramkrishna Ghotgalkar
Director
about 18 years ago
Gary Paul Scholten
Gary Paul Scholten
Director
almost 19 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Form DPT-3-07102020-signed
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Form DIR-12-19092020_signed
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form DIR-12-11072020_signed

Frequently Asked Questions

What is the date of Principal global services private limited incorporation?

Incorporation date of the company is 01 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 19.

Principal global services private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit vij
  • Rajan ramkrishna ghotgalkar
  • Gary paul scholten
  • Deanna dawnette strable soethout
  • Gregory john burrows
  • Madhavi pankaj dahanukar
  • Renee vachelle schaaf
  • Amy christine friedrich
  • Poornima vaddi sastry
  • Kevin patrick farley
  • Jon nicholas couture
  • Abhijit shrikant danke
  • Sarang hari deshpande
  • Emily susan eckman
  • Christopher james littlefield
  • Kathleen bivol kay
  • Deepak kalra
  • Anil annash kothavale
  • Scott martin sailer