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Form XII

The document provides details of the directors, manager and managing agents of GLOBAL CONSOLIDATORS (BANGLADESH) PVT. LTD. It lists 5 directors, their names, nationalities, addresses, occupations, dates of appointment, and other required information.

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300 views2 pages

Form XII

The document provides details of the directors, manager and managing agents of GLOBAL CONSOLIDATORS (BANGLADESH) PVT. LTD. It lists 5 directors, their names, nationalities, addresses, occupations, dates of appointment, and other required information.

Uploaded by

bidhank.das
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Issue No.

295285 Date: 27/04/2022

Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)

Name of the Company: GLOBAL CONSOLIDATORS (BANGLADESH) PVT. LTD., Reg. No. C-180868, Reg. Date: 27-APR-22

Entity Address: Flat: A-1, House-19, Road: 13, Block: G, Niketon, Gulshan-1, Dhaka-1212 , Dhaka
Presented for filing by: PRAKASH SANILA JAYA

Sl. The Present Name (a) or Names Nationality Nationality of Usual Residential Address Other Business, Date of Changes
and Surnames (d) Origin (other Occupation and Appointment
than the Directorship, if or Change
present any, if none,
nationality) state so (b)

1 PANDIKADAVIL UNNIKRISHANAN Singaporean --- Select - 37A, TOH CRESENT, Singapore-507947, Business Date of
JAYAPRAKASH -- N/A, Phone :6598177292, email: Incorporation
[email protected], National ID:
S2714575B, TIN:
2 PRAKASH SANILA JAYA Indian --- Select - 37A, TOH CRESENT, Singapore-507947, Business -do-
-- N/A, Phone :6598177292, email:
[email protected], National ID:
K6618879, TIN:
3 JAYANTI ROY Bangladeshi --- Select - Nilachal Complex, House-16/A, Flat-5B, Business -do-
-- Road-9/A, Post: Jhigatola, P.S.-
Dhanmondi, Dhaka-1209, Dhaka, Phone
:01711-521795, email:
[email protected], National ID: 462
135 6817, TIN: 451933159457
4 JAYESH PRAKASH Singaporean --- Select - 37A, TOH CRESENT, Singapore-507947, Business -do-
-- N/A, Phone :6598177292, email:
[email protected], National ID:
S9673041A, TIN:
5 AMITAVA ROY Bangladeshi --- Select - Nilachal Complex, House-16/A, Flat-5B, Business -do-
-- Road-9/A, Post: Jhigatola, P.S.-
Dhanmondi, Dhaka-1209, Dhaka, Phone
:01711-521795, email:
[email protected], National ID: 643
714 8619, TIN: 315229265440

(Signature)

This document is digitally signed. Please find the soft copy to verify the signature.
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)

Name of the Company: GLOBAL CONSOLIDATORS (BANGLADESH) PVT. LTD., Reg. No. C-180868, Reg. Date: 27-APR-22

Dated: 17-Apr-2022 (State whether Director, Manager or Managing Agents)

(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.

This document is digitally signed. Please find the soft copy to verify the signature.

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