Company Information

CIN
U29199CH2005PTC028649
Status
Date of Incorporation
11 July 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,540,000
Authorised Capital
20,000,000

Directors

Rishi Aggarwal
Rishi Aggarwal
Additional Director
for over 16 years
Ram Gopal Arora
Ram Gopal Arora
Director
for about 16 years
Jugal Garg
Jugal Garg
Director
for about 15 years
Satish Dhyani
Satish Dhyani
Director/Designated Partner
for about 3 years

Past Directors

Umesh Sarpal
Umesh Sarpal
Additional Director
over 3 years ago
Viral Shah
Viral Shah
Director
about 11 years ago

Charges

1 Crore
30 March 2013
State Bank Of India
1 Crore
28 December 2012
Icici Bank Limited
30 Lak
27 November 2012
Icici Bank Limited
30 Lak
27 November 2012
Icici Bank Limited
0
30 March 2013
State Bank Of India
0
28 December 2012
Icici Bank Limited
0
27 November 2012
Icici Bank Limited
0
30 March 2013
State Bank Of India
0
28 December 2012
Icici Bank Limited
0
27 November 2012
Icici Bank Limited
0
30 March 2013
State Bank Of India
0
28 December 2012
Icici Bank Limited
0

Documents

Form MGT-14-02092020_signed
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(2)-01092020
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Form ADT-3-09062020_signed
Resignation letter-09062020
Form MGT-6-04062020_signed
-04062020
Form MGT-14-30042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200430
Altered articles of association-29042020
Altered memorandum of association-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed

Frequently Asked Questions

What is the date on which the Globe ce private limited incorporated?

Globe ce private limited was incorporated on 11 July 2005 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Globe ce private limited compliant?

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

What is the number of directors associated with Globe ce private limited?

6 of directors are associated with the company.

What is the number of directors associated with Globe ce private limited?

6 of directors are associated with the company.