Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Shyamsunder Nandkishore Agarwal
Shyamsunder Nandkishore Agarwal
Director
almost 3 years ago
Rekha Shyamsunder Agarwal
Rekha Shyamsunder Agarwal
Director
almost 14 years ago

Registered Trademarks

Oxibact Globentis International Private Limited A Company Incorporated Under The Companies Act 1956

[Class : 3] Body Wash, Body Lotions, Soaps, Skin Soaps, Body Soap, Bath Soap, Aloe Vera Gel For Cosmetic Purposes, Aloe Vera Preparations For Cosmetic Purposes, Cakes Of Soap For Body Washing, Soap Free Washing Emulsions For The Body , Moisturizing Body Lotions [Cosmetic], Moisturizing Gels [Cosmetic], Moisturizing Lotions, Moisturizing Preparations Included In Class 03

Gvh Globentis International Private Limited A Company Incorporated Under The Companies Act 1956

[Class : 3] Non Medicated Feminine Hygiene Wash, Feminine Hygiene Deodorant Spray, Body Sprays Used As Personal Deodorants And Fragrances, Cosmetics, Soaps Included In Class 03

Globentis Globentis International

[Class : 5] Pharmaceuticals And Medicinal Preparation Included In Class 05
View +1 more Brands for Globentis International Private Limited.

Charges

67 Lak
30 June 2016
Punjab National Bank
2 Crore
01 October 2015
Punjab National Bank
50 Lak
10 March 2023
Punjab National Bank
11 Lak
03 January 2022
Punjab National Bank
6 Lak
10 March 2023
Others
0
03 January 2022
Others
0
30 June 2016
Others
0
01 October 2015
Punjab National Bank
0
10 March 2023
Others
0
03 January 2022
Others
0
30 June 2016
Others
0
01 October 2015
Punjab National Bank
0
10 March 2023
Others
0
03 January 2022
Others
0
30 June 2016
Others
0
01 October 2015
Punjab National Bank
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-05082019-signed
Auditor?s certificate-21062019
Form DPT-3-04062019-signed
Auditor?s certificate-17052019
Form PAS-3-22032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032019
Copy of Board or Shareholders? resolution-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017