Expoglobe India Limited
About Expoglobe India Limited
Data last updated:
Expoglobe India Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 02 July 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL1998PLC094790.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.07 Lakh. It was led by directors including Chander Bhan Gupta and Balwant Singh Bora.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 39 A/16 – C Molar Band Extn Badarpur, New Delhi, Delhi, India – 110044.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Expoglobe India Limited's registered office is in New Delhi, Delhi.
- Registered Address39 A/16 – C Molar Band Extn Badarpur, New Delhi, Delhi, India – 110044
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Expoglobe India Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Expoglobe India Limited, buy the company report.
Board of directors of Expoglobe India Limited
Expoglobe India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Bhan Gupta | Director | 20 Jan 2010 | 16 Years 9 Months | As last reported |
| Balwant Singh Bora | Director | 20 Jan 2010 | 16 Years 9 Months | As last reported |
| Sanjay Garg | Director | 30 Sep 1999 | 27 Years 1 Months | As last reported |
Legal cases
Expoglobe India Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Expoglobe India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Expoglobe India 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 Expoglobe India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Expoglobe India Limited has 7 board changes on record since 1999: 3 appointments and 4 cessations. The latest: Mukesh Verma ceased to be Director on 27 May 2011.
Frequently asked questions
Expoglobe India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Expoglobe India was a public limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 02 July 1998 and is registered under CIN U74140DL1998PLC094790. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Expoglobe India was incorporated on 02 July 1998. It is registered with the Registrar of Companies, Delhi.
Expoglobe India had 3 directors:
- Chander Bhan Gupta - Director
- Balwant Singh Bora - Director
- Sanjay Garg - Director
The CIN (Corporate Identification Number) of Expoglobe India is U74140DL1998PLC094790. 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 Expoglobe India is at 39 A16 – C Molar Band Extn Badarpur, New Delhi, Delhi, India – 110044.
The latest financial statements of Expoglobe India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Expoglobe India operated in the professional services industry, in the tax consultant segment.
Expoglobe India has 1 court case on record: 1 filed against it.
Mukesh Verma ceased to be Director on 27 May 2011. Balwant Singh Bora ceased to be Additional Director on 26 Jul 2010. Chander Bhan Gupta ceased to be Additional Director on 26 Jul 2010. Expoglobe India has 7 board changes on record in total.
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