Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
441,800
Authorised Capital
5,000,000
Directors
Rakesh Yadav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hideaki Sato .
Director/Designated Partner
about 5 years ago
about 5 years ago
Mandeep Singh
Beneficial Owner
over 5 years ago
over 5 years ago
Wei Chun Chu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kosuke Kataoka
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashudeep Kaur Chadha
Director
over 15 years ago
over 15 years ago
Past Directors
Ashish Kumar Goyal
Cfo(kmp)
over 5 years ago
over 5 years ago
Masato Saito
Director
almost 6 years ago
almost 6 years ago
Nirdesh Kumar Chahal
Additional Director
about 6 years ago
about 6 years ago
Edward Gordon Hoofnagle
Director
about 15 years ago
about 15 years ago
Gursharan Singh
Director
over 15 years ago
over 15 years ago
Sanjeev Midha
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management And Administration, Office Functions And Marketing Services In The Field Of Design And Development Of Computer Hardware And Software For Search Engine Optimization, Social Media Optimization, Pay Per Click, Cost Per Lead, Website Designing, Digital And Email Marketing, Call Tracking, Local Listing, Online Reputation Lanagement, C...
[Class : 35] Advertising, Business Management And Administration, Office Functions And Marketing Services In The Field Of Design And Development Of Computer Hardware And Software For Search Engine Optimization, Social Media Optimization, Pay Per Click, Cost Per Lead, Website Designing, Digital And Email Marketing, Call Tracking. Local Listing, Online Reputation Management, C...
[Class : 35] Advertising, Business Management And Administration, Office Functions And Marketing Services In The Field Of Design And Development Of Computer Hardware And Software For Search Engine Optimization, Social Media Optimization, Pay Per Click, Cost Per Lead, Website Designing, Digital And Email Marketing, Call Tracking, Local Listing, Online Reputation Lanagement, C...
View +3 more Brands for Adglobal360 India Private Limited.
Charges
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
Copy of court order or NCLT or CLB or order by any other competent authority.-05012021
Optional Attachment-(1)-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
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(2)-21122020
Approval letter for extension of AGM;-21122020
Form MGT-7-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
Approval letter of extension of financial year or AGM-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Company CSR policy as per section 135(4)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form ADT-1-29102020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Copy of the intimation sent by company-28102020
