Company Information

CIN
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Akashdeep Manmohan Sabir
Akashdeep Manmohan Sabir
Director
for about 12 years
Nakul Agarwal
Nakul Agarwal
Director/Designated Partner
for over 1 year
Deepak Kumar Gupta Kotawala
Deepak Kumar Gupta Kotawala
Director/Designated Partner
for almost 2 years

Past Directors

Jitendra Agrawal .
Jitendra Agrawal .
Director
about 8 years ago
Jaiprakash Venguduswamy Rengarajan
Jaiprakash Venguduswamy Rengarajan
Director
almost 13 years ago
Amit Nadkarni
Amit Nadkarni
Director
almost 13 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 13 years ago

Charges

3 Crore
23 April 2019
Bank Of India
2 Crore
23 April 2019
Bank Of India
75 Lak
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0
23 April 2019
Bank Of India
0

Documents

Form DPT-3-01022021-signed
Form PAS-3-12112020_signed
Copy of Board or Shareholders? resolution-11112020
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.-11112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-20102020-signed
Optional Attachment-(1)-29072020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(2)-13062020
Form MGT-7-30122019_signed

Frequently Asked Questions

What is the date of Aa globe services private limited incorporation?

Incorporation date of the company is 12 October 2011 .

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 7.

Aa globe services private limited has appointed how many directors?

The appointed directors in the company are:

  • Akashdeep manmohan sabir
  • Ajay agarwal
  • Amit nadkarni
  • Deepak kumar gupta kotawala
  • Jitendra agrawal .
  • Jaiprakash venguduswamy rengarajan
  • Nakul agarwal