Company Information

CIN
U63090DL2001PTC113286
Status
Date of Incorporation
27 November 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Jerome Martin
Jerome Martin
Director/Designated Partner
for about 1 year
Thominet Adrien Jean Joseph
Thominet Adrien Jean Joseph
Director/Designated Partner
for about 5 years
Girish Suresh Kunder
Girish Suresh Kunder
Director/Designated Partner
for over 1 year

Past Directors

Bertrand Olivier Jules Schmoll
Bertrand Olivier Jules Schmoll
Director
almost 9 years ago
Mark Michael Pulling
Mark Michael Pulling
Director
over 13 years ago
Rodrigo Don Cyril Junior
Rodrigo Don Cyril Junior
Director
over 17 years ago
Rajendra Dubey
Rajendra Dubey
Director
about 23 years ago

Charges

16 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form SH-9-08072020-signed
Form SH-8-08072020-signed
Form MGT-14-25062020_signed
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Unaudited financial statement (if applicable);-25062020
tatutory approvals received (if any);-25062020
Optional Attachment-(3)-25062020
Declaration by auditor(s)-25062020
Copy of Special Resolution-25062020
Audited financial statements of last three years-25062020
Optional Attachment-(2)-25062020
Statement of assets and liabilities-25062020
Optional Attachment-(4)-25062020
Details of the promoters of the company-25062020
Optional Attachment-(5)-25062020
Auditor's report-25062020
Affidavit as per rule 65(3)-25062020
Copy of board resolution-25062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25062020

Frequently Asked Questions

What is the date on which the Ecs globe air cargo india private limited incorporated?

Ecs globe air cargo india private limited was incorporated on 27 November 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ecs globe air cargo 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 Ecs globe air cargo india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ecs globe air cargo india private limited?

7 of directors are associated with the company.