About Aea Global (India) Private Limited
Data last updated:
Aea Global (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 03 June 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC265145.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aea Global (India) Association. It was led by directors including Steven David Nunn and Meryl Graham Schlachterman.
Its last annual general meeting (AGM) was held on 20 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9 Se 9th Floor The Ruby 29 Senapati Bapat Marg Dadar, Mumbai, Maharashtra, India – 400028.
The last known website on record is globalaea.org.
Company details
CIN history
Aea Global (India) has one previous CIN (Corporate Identification Number): U74120MH2015NPL265145. The current CIN is U74120MH2015PTC265145, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH2015PTC265145 | Current |
| U74120MH2015NPL265145 | Previous |
Contact details
Aea Global (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is globalaea.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address9 Se 9th Floor The Ruby 29 Senapati Bapat Marg Dadar, Mumbai, Maharashtra, India – 400028
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
To see the full contact details of Aea Global (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aea Global (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aea Global (India) Private Limited, buy the company report.
Board of directors of Aea Global (India) Private Limited
Aea Global (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Steven David Nunn Also directs: Open Group India Private Limited | Director | 03 Jun 2015 | 11 Years 4 Months | As last reported |
| Meryl Graham Schlachterman | Director | 03 Jun 2015 | 11 Years 4 Months | As last reported |
| George Louis Arakal | Director | 16 Nov 2016 | 9 Years 11 Months | As last reported |
Auditor
Aea Global (India) Private Limited is audited by MZSK & Assoicates for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MZSK & Assoicates | FY 2018 | 105047W |
Shareholding
The shareholding of Aea Global (India) Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Aea Global (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aea Global (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aea Global (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aea Global (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aea Global (India) Private Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: George Louis Arakal was appointed as Director on 16 Nov 2016.
Frequently asked questions
Aea Global (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aea Global (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 03 June 2015 and is registered under CIN U74120MH2015PTC265145. The company has been struck off by the Registrar of Companies and is no longer operational.
Aea Global (India) had 3 directors:
- Steven David Nunn - Director
- Meryl Graham Schlachterman - Director
- George Louis Arakal - Director
The CIN (Corporate Identification Number) of Aea Global (India) is U74120MH2015PTC265145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aea Global (India) is at 9 Se 9th Floor The Ruby 29 Senapati Bapat Marg Dadar, Mumbai, Maharashtra, India – 400028.
Aea Global (India) was incorporated on 03 June 2015. It is registered with the Registrar of Companies, Mumbai.
Aea Global (India) can be reached through the website globalaea.org. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Aea Global (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 June 2018. Year-wise statements from FY 2016 are in the company report.
Aea Global (India) operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
George Louis Arakal was appointed as Director on 16 Nov 2016. Himanshu Agrawal ceased to be Additional Director on 16 Nov 2016. Megha Rajesh Shah ceased to be Director on 23 Nov 2015. Aea Global (India) has 5 board changes on record in total.