Company Information

CIN
U74900DL2010PTC200449
Status
Date of Incorporation
19 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
441,800
Authorised Capital
5,000,000

Directors

Hideaki Sato .
Hideaki Sato .
Director/Designated Partner
for about 4 years
Ashudeep Kaur Chadha
Ashudeep Kaur Chadha
Director
for over 14 years
Wei Chun Chu
Wei Chun Chu
Director/Designated Partner
for over 4 years
Kosuke Kataoka
Kosuke Kataoka
Director/Designated Partner
for over 4 years
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
for almost 2 years
Mandeep Singh
Mandeep Singh
Beneficial Owner
for over 4 years

Past Directors

Ashish Kumar Goyal
Ashish Kumar Goyal
Cfo(kmp)
over 4 years ago
Masato Saito
Masato Saito
Director
over 4 years ago
Nirdesh Kumar Chahal
Nirdesh Kumar Chahal
Additional Director
about 5 years ago
Edward Gordon Hoofnagle
Edward Gordon Hoofnagle
Director
about 14 years ago
Gursharan Singh
Gursharan Singh
Director
over 14 years ago
Sanjeev Midha
Sanjeev Midha
Director
over 14 years ago

Charges

0
24 January 2018
Yes Bank Limited
6 Crore
25 September 2017
Syndicate Bank
90 Lak
25 September 2017
Syndicate Bank
0
24 January 2018
Yes Bank Limited
0
25 September 2017
Syndicate Bank
0
24 January 2018
Yes Bank Limited
0
25 September 2017
Syndicate Bank
0
24 January 2018
Yes Bank Limited
0

Documents

Form INC-28-08022021-signed
Form DPT-3-03022021-signed
Form MGT-14-06012021_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012021
Optional Attachment-(1)-06012021
Form MSME FORM I-05012021_signed
Optional Attachment-(1)-05012021
Copy of court order or NCLT or CLB or order by any other competent authority.-05012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed

Frequently Asked Questions

What is the date on which the Adglobal360 india private limited incorporated?

Adglobal360 india private limited was incorporated on 19 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Adglobal360 india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adglobal360 india private limited?

12 of directors are associated with the company.

What is the number of directors associated with Adglobal360 india private limited?

12 of directors are associated with the company.