Company Information

CIN
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Manju Ramesh Agarwal
Manju Ramesh Agarwal
Additional Director
for over 7 years
Dharamraj Hiralal Amin .
Dharamraj Hiralal Amin .
Director/Designated Partner
for almost 7 years
Sharmila Hiralal Amin
Sharmila Hiralal Amin
Director/Designated Partner
for over 1 year
Zareer Dinshaw Colabavala
Zareer Dinshaw Colabavala
Additional Director
for almost 8 years

Past Directors

Ronald Pineda Oyola Gerald .
Ronald Pineda Oyola Gerald .
Additional Director
almost 8 years ago
Martina Agbidi
Martina Agbidi
Director
over 11 years ago
Sundaram Srinivasan
Sundaram Srinivasan
Director
over 13 years ago
Shankar Kumar Chatterjee
Shankar Kumar Chatterjee
Director
over 13 years ago

Charges

1 Crore
27 July 2020
Pnb Housing Finance Limited
1 Crore
27 July 2020
Others
0
27 July 2020
Others
0
27 July 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Form ADT-1-13062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-07082018

Frequently Asked Questions

When was the Globe forwarding agencies private limited incorporated?

The Globe forwarding agencies private limited was incorporated with ROC on 28 March 2011 as .

Where has the Globe forwarding agencies private limited been incorporated?

The company was incorporated in Chennai with registration number 079882.

What is the E-filing status of the company?

The status of Globe forwarding agencies private limited is Active.

Number of Key Management personnel of the Globe forwarding agencies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Globe forwarding agencies private limited?

The appointed directors in the company are:

  • Zareer dinshaw colabavala
  • Manju ramesh agarwal
  • Martina agbidi
  • Sharmila hiralal amin
  • Shankar kumar chatterjee
  • Sundaram srinivasan
  • Ronald pineda oyola gerald .
  • Dharamraj hiralal amin .