Company Information

CIN
Status
Date of Incorporation
18 October 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
404,706,880
Authorised Capital
860,000,000

Directors

Jayesh Ramniklal Udeshi
Jayesh Ramniklal Udeshi
Company Secretary
about 2 years ago
Thanthoniperumal Natesan
Thanthoniperumal Natesan
Director/Designated Partner
about 2 years ago
Rajeev Chawla
Rajeev Chawla
Additional Director
about 2 years ago
Shankar Kasturikandasamy Vilangadpakam
Shankar Kasturikandasamy Vilangadpakam
Director/Designated Partner
about 3 years ago
Vignesh Soundararajan
Vignesh Soundararajan
Director/Designated Partner
about 3 years ago
Soundararajan Bangarusamy
Soundararajan Bangarusamy
Director/Designated Partner
about 19 years ago

Past Directors

Ganapathy Palayam Bangarusamy Sundararajan
Ganapathy Palayam Bangarusamy Sundararajan
Additional Director
almost 4 years ago
Rajeev Sudarsana Murthy
Rajeev Sudarsana Murthy
Director
over 11 years ago
Kusum Lata
Kusum Lata
Company Secretary
almost 15 years ago

Registered Trademarks

Globivac Sg 9r Globion India

[Class : 5] Veterinary Vaccines; Veterinary Vaccines For Horses; Veterinary Vaccines For Sheep; Veterinary Vaccines For Bovine Animals; Veterinary Vaccines For Swine; Veterinary Preparations; Antibodies For Veterinary Purposes; Tonics For Veterinary Purposes; Medical And Veterinary Preparations; Medicines For Veterinary Purposes.

Globion Global Biotech Solutions Globion India

[Class : 35] On Line Wholesale Store Services Featuring Veterinary Preparations; On Line Wholesale Store Services Featuring Veterinary Apparatus; On Line Wholesale Store Services Featuring Veterinary Instruments; On Line Retail Store Services Featuring Veterinary Instruments; On Line Retail Store Services Featuring Veterinary Apparatus; On Line Retail Store Services Featurin...

Globion Global Biotech Solutions Globion India

[Class : 31] Animal Feed Preparations, Animal Feed Premix, Poultry Feed Premix, Animal Feed, Foodstuffs For Farm Animals, Proteinenriched Feed For Animal Consumption, Mixed Animal Feed, Cattle Feed, Aquacultural Crops Horticulture And Forestry Products, Fish Food, Food For Fish, Nutrients [Foodstuffs] For Fish, Foodstuffs For Poultry, Fish Meal [Animal Feed], Livest...
View +38 more Brands for Globion India Private Limited.

Charges

66 Crore
03 December 2016
Axis Bank Limited
66 Crore
23 July 2008
Indian Bank
1 Crore
03 December 2016
Axis Bank Limited
0
23 July 2008
Indian Bank
0
03 December 2016
Axis Bank Limited
0
23 July 2008
Indian Bank
0
03 December 2016
Axis Bank Limited
0
23 July 2008
Indian Bank
0

Documents

List of share holders, debenture holders;-08122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
Optional Attachment-(1)-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form AOC-4(XBRL)-27102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-26072020-signed
Auditor?s certificate-30062020
Form DIR-11-15062020_signed
Notice of resignation filed with the company-13062020
Acknowledgement received from company-13062020
Proof of dispatch-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(3)-12062020
Notice of resignation;-12062020
Optional Attachment-(2)-12062020
Declaration by first director-12062020
Form MSME FORM I-29042020_signed
Form DPT-3-12042020-signed
Form MGT-6-04032020_signed
-04032020