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Globus Nexgen Tradex Private Limited

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Basic Information

Trademarks

Documents

Directors

Map

Certificates

Date	Title	₨ 149 Each
2010-12-30	Fresh Certificate of Incorporation Consequent upon Change o f Name-201210	Add to Cart
2010-07-01	Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280610	Add to Cart
2008-09-05	Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050908	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2017-01-26	Acknowledgement received from company-26012017	Add to Cart
2017-01-26	Resignation of Director	Add to Cart
2017-01-26	Notice of resignation filed with the company-26012017	Add to Cart
2017-01-26	Proof of dispatch-26012017	Add to Cart
2017-01-05	Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017	Add to Cart
2017-01-05	Evidence of cessation;-05012017	Add to Cart
2017-01-05	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-01-05	Letter of appointment;-05012017	Add to Cart
2017-01-05	Notice of resignation;-05012017	Add to Cart
2017-01-05	Optional Attachment-(1)-05012017	Add to Cart
2017-01-05	Optional Attachment-(2)-05012017	Add to Cart
2017-01-05	Optional Attachment-(3)-05012017	Add to Cart
2010-12-30	consent priya.pdf - 1 (33581648)	Add to Cart
2010-12-30	Appointment or change of designation of directors, managers or secretary	Add to Cart
2010-12-17	Appointment or change of designation of directors, managers or secretary	Add to Cart
2010-05-13	consent meena.pdf - 1 (33581652)	Add to Cart
2010-05-13	Appointment or change of designation of directors, managers or secretary	Add to Cart
2007-04-16	CONSENT-SUNEEL KUMAR.pdf - 1 (33581654)	Add to Cart
2007-04-16	Appointment or change of designation of directors, managers or secretary	Add to Cart
2007-04-16	PHOTO-SUNEEL KUMAR.pdf - 3 (33581654)	Add to Cart
2007-04-16	REGN-DALMIA.pdf - 2 (33581654)	Add to Cart
2007-02-13	consent shanker agarwal.pdf - 1 (33581656)	Add to Cart
2007-02-13	Appointment or change of designation of directors, managers or secretary	Add to Cart
2007-02-13	photo shiv shanker.pdf - 2 (33581656)	Add to Cart

Date	Title	₨ 149 Each
2014-10-11	Auditors Appointment Letter .pdf - 2 (93355209)	Add to Cart
2014-10-11	Copy of Board Resolution-Approval of Accounts.pdf - 1 (33581658)	Add to Cart
2014-10-11	Copy of Board Resolution-Approval of Directors Report.pdf - 2 (33581658)	Add to Cart
2014-10-11	FORM ADT-1.pdf - 1 (93355209)	Add to Cart
2014-10-11	Submission of documents with the Registrar	Add to Cart
2014-10-11	Registration of resolution(s) and agreement(s)	Add to Cart
2014-07-28	Copy of Resolution- Globus.pdf - 1 (33581660)	Add to Cart
2014-07-28	Registration of resolution(s) and agreement(s)	Add to Cart
2013-09-14	Information by auditor to Registrar	Add to Cart
2013-09-14	Appointment or change of designation of directors, managers or secretary	Add to Cart
2013-09-14	globus.pdf - 1 (33581664)	Add to Cart
2012-03-04	Appointment or change of designation of directors, managers or secretary	Add to Cart
2012-03-04	LETTER.pdf - 1 (33581667)	Add to Cart
2010-12-20	aoa.pdf - 3 (33581669)	Add to Cart
2010-12-20	form 22a.pdf - 4 (33581669)	Add to Cart
2010-12-20	Registration of resolution(s) and agreement(s)	Add to Cart
2010-12-20	list of director & shareholders.pdf - 5 (33581669)	Add to Cart
2010-12-20	memorandum.pdf - 2 (33581669)	Add to Cart
2010-12-20	notice of egm.pdf - 1 (33581669)	Add to Cart
2010-06-28	Registration of resolution(s) and agreement(s)	Add to Cart
2010-06-28	memorandum.pdf - 2 (33581671)	Add to Cart
2010-06-28	notice of egm for change of objectc.pdf - 1 (33581671)	Add to Cart
2008-09-05	Registration of resolution(s) and agreement(s)	Add to Cart
2008-09-05	notice of egm.pdf - 1 (33581673)	Add to Cart
2008-09-05	Untitled.pdf - 2 (33581673)	Add to Cart
2008-09-01	Notice of situation or change of situation of registered office	Add to Cart
2008-09-01	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2008-09-01	LIST OF ALLOTEES 29.03.2008.doc.pdf - 1 (33581677)	Add to Cart

Date	Title	₨ 149 Each
2017-12-23	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017	Add to Cart
2017-12-23	Directors report as per section 134(3)-23122017	Add to Cart
2017-12-23	Optional Attachment-(1)-23122017	Add to Cart
2017-11-29	List of share holders, debenture holders;-29112017	Add to Cart
2014-10-11	Copy of resolution-111014	Add to Cart
2014-10-11	Optional Attachment 1-111014	Add to Cart
2014-10-11	Optional Attachment 1-111014	Add to Cart
2014-10-11	Optional Attachment 2-111014	Add to Cart
2014-07-22	Copy of Board Resolution-220714	Add to Cart
2012-03-04	Evidence of cessation-040312	Add to Cart
2010-12-30	Optional Attachment 1-301210	Add to Cart
2010-12-20	AoA - Articles of Association-201210	Add to Cart
2010-12-20	Copy of resolution-201210	Add to Cart
2010-12-20	Minutes of Meeting-201210	Add to Cart
2010-12-20	MoA - Memorandum of Association-201210	Add to Cart
2010-12-20	Optional Attachment 1-201210	Add to Cart
2010-12-20	Optional Attachment 1-201210	Add to Cart
2010-12-20	Optional Attachment 2-201210	Add to Cart
2010-12-20	Optional Attachment 2-201210	Add to Cart
2010-12-20	Optional Attachment 3-201210	Add to Cart
2010-12-20	Optional Attachment 4-201210	Add to Cart
2010-12-07	Copy of Board Resolution-071210	Add to Cart
2010-06-28	Copy of resolution-280610	Add to Cart
2010-06-28	MoA - Memorandum of Association-280610	Add to Cart
2010-05-13	Optional Attachment 1-130510	Add to Cart
2008-09-05	Copy of resolution-050908	Add to Cart
2008-09-05	MoA - Memorandum of Association-050908	Add to Cart
2008-09-01	List of allottees-010908	Add to Cart
2007-04-16	Evidence of cessation-160407	Add to Cart
2007-04-16	Photograph1-160407	Add to Cart
2007-02-13	Photograph1-130207	Add to Cart

Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2017-12-23	Company financials including balance sheet and profit & loss	Add to Cart
2017-12-05	Annual Returns and Shareholder Information	Add to Cart
2015-12-24	Company financials including balance sheet and profit & loss	Add to Cart
2015-12-24	Annual Returns and Shareholder Information	Add to Cart
2014-11-22	Annual_Return_2014_Globus.pdf - 1 (93356447)	Add to Cart
2014-11-22	Annual Returns and Shareholder Information as on 31-03-14	Add to Cart
2014-11-22	list of shareholders.pdf - 2 (93356447)	Add to Cart
2014-10-28	AUDIT REPORT_BALANCESHEET_2013-14.pdf - 1 (33581715)	Add to Cart
2014-10-28	Balance Sheet & Associated Schedules as on 31-03-14	Add to Cart
2014-10-27	CC- GLOBUS NEXGEN,2014.pdf - 1 (33581717)	Add to Cart
2014-10-27	Form for submission of compliance certificate with the Registrar as on 31-03-14	Add to Cart
2013-11-29	Annual Return_Globus_2013.pdf - 1 (33581719)	Add to Cart
2013-11-29	Audit Report_Balancesheer_Globus_2013.pdf - 1 (33581720)	Add to Cart
2013-11-29	CC-globus-2013.pdf - 1 (33581723)	Add to Cart
2013-11-29	Balance Sheet & Associated Schedules as on 31-03-13	Add to Cart
2013-11-29	Form for submission of compliance certificate with the Registrar as on 31-03-13	Add to Cart
2013-11-29	Annual Returns and Shareholder Information as on 31-03-13	Add to Cart
2013-11-29	list of shareholders_2013.pdf - 2 (33581719)	Add to Cart
2013-09-14	Annual Return_2011.pdf - 1 (33581731)	Add to Cart
2013-09-14	Annual Return_2012.pdf - 1 (33581725)	Add to Cart
2013-09-14	Audit Report_Balancesheet.pdf - 1 (33581727)	Add to Cart
2013-09-14	Audit Report_Balancesheet_2011.pdf - 1 (33581733)	Add to Cart
2013-09-14	CC-Globus-2012.pdf - 1 (33581729)	Add to Cart
2013-09-14	Compliance Certificate_2011.pdf - 1 (33581735)	Add to Cart
2013-09-14	Balance Sheet & Associated Schedules as on 31-03-11	Add to Cart
2013-09-14	Balance Sheet & Associated Schedules as on 31-03-12	Add to Cart
2013-09-14	Form for submission of compliance certificate with the Registrar as on 31-03-11	Add to Cart
2013-09-14	Form for submission of compliance certificate with the Registrar as on 31-03-12	Add to Cart
2013-09-14	Annual Returns and Shareholder Information as on 31-03-11	Add to Cart
2013-09-14	Annual Returns and Shareholder Information as on 31-03-12	Add to Cart
2013-09-14	List of shareholders_2011.pdf - 2 (33581731)	Add to Cart
2013-09-14	List of shareholders_2012.pdf - 2 (33581725)	Add to Cart
2010-12-21	AUDITORS REPORT.pdf - 1 (33581737)	Add to Cart
2010-12-21	balance sheet.pdf - 2 (33581737)	Add to Cart
2010-12-21	Balance Sheet & Associated Schedules as on 31-03-10	Add to Cart
2010-12-21	notice of agm.pdf - 3 (33581737)	Add to Cart
2010-12-17	Annual return.pdf - 1 (33581739)	Add to Cart
2010-12-17	Form for submission of compliance certificate with the Registrar as on 31-03-10	Add to Cart
2010-12-17	Annual Returns and Shareholder Information as on 31-03-10	Add to Cart
2010-12-17	globus derivatives.pdf - 1 (33581742)	Add to Cart
2010-12-17	list of shareholders.pdf - 2 (33581739)	Add to Cart
2010-01-16	AR-09.pdf - 1 (33581744)	Add to Cart
2010-01-16	AR-09.pdf - 1 (33581748)	Add to Cart
2010-01-16	BS-09.pdf - 1 (33581746)	Add to Cart
2010-01-16	Balance Sheet & Associated Schedules as on 31-03-09	Add to Cart
2010-01-16	Form for submission of compliance certificate with the Registrar as on 31-03-09	Add to Cart
2010-01-16	Annual Returns and Shareholder Information as on 31-03-09	Add to Cart
2010-01-16	notice of agm.pdf - 2 (33581746)	Add to Cart
2008-12-13	banance sheet.pdf - 1 (33581751)	Add to Cart
2008-12-13	Balance Sheet & Associated Schedules	Add to Cart
2008-12-13	notice of agm.pdf - 2 (33581751)	Add to Cart
2008-12-12	COMPLIANCE.pdf - 1 (33581753)	Add to Cart
2008-12-12	Form for submission of compliance certificate with the Registrar	Add to Cart
2008-12-11	Annual Return-08.pdf - 1 (33581755)	Add to Cart
2008-12-11	Annual Returns and Shareholder Information	Add to Cart
2008-09-01	annual return.pdf - 1 (33581762)	Add to Cart
2008-09-01	balance sheet.pdf - 1 (33581760)	Add to Cart
2008-09-01	compliance certificate.pdf - 1 (33581758)	Add to Cart
2008-09-01	Annual Returns and Shareholder Information	Add to Cart
2008-09-01	Balance Sheet & Associated Schedules	Add to Cart
2008-09-01	Form for submission of compliance certificate with the Registrar	Add to Cart
2006-11-24	compliaince.pdf - 1 (33581764)	Add to Cart
2006-11-24	Form for submission of compliance certificate with the Registrar	Add to Cart
2006-11-20	annual return.pdf - 1 (33581766)	Add to Cart
2006-11-20	Annual Returns and Shareholder Information	Add to Cart
2006-11-14	balance sheet.pdf - 1 (33581768)	Add to Cart
2006-11-14	Balance Sheet & Associated Schedules	Add to Cart
2006-11-14	NOTICE OF AGM.pdf - 2 (33581768)	Add to Cart

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Globus Nexgen Tradex Private Limited

Certificates

Date

Title

₨ 149 Each

2010-12-30

Fresh Certificate of Incorporation Consequent upon Change o f Name-201210

2010-07-01

Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280610

2008-09-05

Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050908

Change in directors

Date

Title

₨ 149 Each

2017-01-26

Acknowledgement received from company-26012017

2017-01-26

Resignation of Director

2017-01-26

Notice of resignation filed with the company-26012017

2017-01-26

Proof of dispatch-26012017

2017-01-05

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017

2017-01-05

Evidence of cessation;-05012017

2017-01-05

Appointment or change of designation of directors, managers or secretary

2017-01-05

Letter of appointment;-05012017

2017-01-05

Notice of resignation;-05012017

2017-01-05

Optional Attachment-(1)-05012017

2017-01-05

Optional Attachment-(2)-05012017

2017-01-05

Optional Attachment-(3)-05012017

2010-12-30

consent priya.pdf - 1 (33581648)

2010-12-30

Appointment or change of designation of directors, managers or secretary

2010-12-17

Appointment or change of designation of directors, managers or secretary

2010-05-13

consent meena.pdf - 1 (33581652)

2010-05-13

Appointment or change of designation of directors, managers or secretary

2007-04-16

CONSENT-SUNEEL KUMAR.pdf - 1 (33581654)

2007-04-16

Appointment or change of designation of directors, managers or secretary

2007-04-16

PHOTO-SUNEEL KUMAR.pdf - 3 (33581654)

2007-04-16

REGN-DALMIA.pdf - 2 (33581654)

2007-02-13

consent shanker agarwal.pdf - 1 (33581656)

2007-02-13

Appointment or change of designation of directors, managers or secretary

2007-02-13

photo shiv shanker.pdf - 2 (33581656)

Other Documents Eform

Date

Title

₨ 149 Each

2014-10-11

Auditors Appointment Letter .pdf - 2 (93355209)

2014-10-11

Copy of Board Resolution-Approval of Accounts.pdf - 1 (33581658)

2014-10-11

Copy of Board Resolution-Approval of Directors Report.pdf - 2 (33581658)

2014-10-11

FORM ADT-1.pdf - 1 (93355209)

2014-10-11

Submission of documents with the Registrar

2014-10-11

Registration of resolution(s) and agreement(s)