UNIWORLD INSURANCE AGENCY PRIVATE LIMITED

OVERVIEW - UNIWORLD INSURANCE AGENCY PRIVATE LIMITED

Uniworld Insurance Agency Private Limited was an unlisted private company incorporated on 21 January, 1991. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 40.50 lac.

The current status of Uniworld Insurance Agency Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Uniworld Insurance Agency Private Limited, per our records, was held on 29 October, 2021.

The Corporate Identification Number (CIN) of Uniworld Insurance Agency Private Limited is U74899DL1991PTC042800. The registered office of Uniworld Insurance Agency Private Limited was at Third Floor, Dr. Gopal Das Bhawan, 28, Barakhamba Road, New Delhi Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - UNIWORLD INSURANCE AGENCY PRIVATE LIMITED

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Directors - UNIWORLD INSURANCE AGENCY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Anil Parashar who was appointed on 31 December, 2012. Anil Parashar has been on the board for more than 11 years. The most recently appointed director is Pankaj Madan, who was appointed on 15 March, 2019.

Pankaj Madan has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL PARASHAR	Director	31 December, 2012	Other directorships - ARC HOSPITALITY PRIVATE LIMITED,  ACQUIRE INFRACON PRIVATE LIMITED,  CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED,  ITQ CONSULTANCY PRIVATE LIMITED,  NAVIGATOR TRAVEL SERVICES PRIVATE LIMITED,  WORLD CONNECT PRIVATE LIMITED,  IGT SOLUTIONS PRIVATE LIMITED.,  ACQUIRE PROPBUILD PRIVATE LIMITED,  AIR FRANCE GROUND HANDLING INDIA PRIVATE LIMITED,  ARA HOSPITALITY PRIVATE LIMITED,  INTERGLOBE EDUCATION SERVICES LIMITED,  ASSOCIATION OF CFO WELFARE INDIA,  INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED,  INTERGLOBE AVIATION LIMITED,  INDUS AVIATION SERVICES PRIVATE LIMITED,  SCANDINAVIAN AIRLINES SYSTEM INDIA PRIVA TE LIMITED,  AWFIS SPACE SOLUTIONS LIMITED,
PANKAJ MADAN	Director	15 March, 2019	Other directorships - INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED,  ASHFORD PROPERTIES PRIVATE LIMITED,  CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED,  PEGASUS BUILDTECH PRIVATE LIMITED,  SARV ESTATE PRIVATE LIMITED,  ACQUIRE INFRASTRUCTURE PRIVATE LIMITED,  INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED,  SRILANAND MANSIONS PRIVATE LIMITED,  HMS REAL ESTATE PRIVATE LIMITED,  ACCENT HOTELS PRIVATE LIMITED,  AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED,  TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED,  TECHPARK HOTELS PRIVATE LIMITED,  MOVIN EXPRESS PRIVATE LIMITED,  INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED,  INTERGLOBE AIR TRANSPORT LIMITED,  INTERGLOBE HOTELS PRIVATE LIMITED,  CADDIE HOTELS PRIVATE LIMITED,  CAE SIMULATION TRAINING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANIL PARASHAR	Director	31 December, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARC HOSPITALITY PRIVATE LIMITED Director 25 May, 2012 Business Services ACQUIRE INFRACON PRIVATE LIMITED Director 30 April, 2012 Real Estate and Renting CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED Director 13 February, 2017 Business Services ITQ CONSULTANCY PRIVATE LIMITED Director 23 September, 2008 Business Services NAVIGATOR TRAVEL SERVICES PRIVATE LIMITED Director 27 March, 2006 Supporting and auxiliary transport activities, activities of travel agencies WORLD CONNECT PRIVATE LIMITED Director 17 September, 2009 Trading IGT SOLUTIONS PRIVATE LIMITED. Director 26 May, 2003 Computer Related Services ACQUIRE PROPBUILD PRIVATE LIMITED Director 30 April, 2012 Real Estate and Renting AIR FRANCE GROUND HANDLING INDIA PRIVATE LIMITED Director 21 June, 2007 Supporting and auxiliary transport activities, activities of travel agencies ARA HOSPITALITY PRIVATE LIMITED Director 30 July, 2012 Hotels and Restaurants INTERGLOBE EDUCATION SERVICES LIMITED Director 31 December, 2012 Education ASSOCIATION OF CFO WELFARE INDIA Director 12 December, 2018 Health and Social Work INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED Director 28 March, 2014 Business Services INTERGLOBE AVIATION LIMITED Director 16 October, 2018 Transport and Storage INDUS AVIATION SERVICES PRIVATE LIMITED Director 10 June, 2010 Business Services SCANDINAVIAN AIRLINES SYSTEM INDIA PRIVA TE LIMITED Director 24 August, 2009 Transport and Storage AWFIS SPACE SOLUTIONS LIMITED Director 03 December, 2023 Business Services
PANKAJ MADAN	Director	15 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERGLOBE BUSINESS SOLUTIONS PRIVATE LIMITED Director 03 October, 2019 Business Services ASHFORD PROPERTIES PRIVATE LIMITED Director 01 November, 2018 Construction CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED Director 11 September, 2018 Business Services PEGASUS BUILDTECH PRIVATE LIMITED Director 22 November, 2018 Construction SARV ESTATE PRIVATE LIMITED Director 03 October, 2019 Real Estate and Renting ACQUIRE INFRASTRUCTURE PRIVATE LIMITED Director 09 August, 2019 Real Estate and Renting INTERGLOBE LUXURY PRODUCTS PRIVATE LIMITED Director 15 March, 2019 Trading SRILANAND MANSIONS PRIVATE LIMITED Director 22 January, 2019 Real Estate and Renting HMS REAL ESTATE PRIVATE LIMITED Director 21 January, 2020 Real Estate and Renting ACCENT HOTELS PRIVATE LIMITED Director 22 January, 2019 Hotels and Restaurants AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED Director 08 August, 2023 Hotels and Restaurants TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED Director 22 January, 2019 Hotels and Restaurants TECHPARK HOTELS PRIVATE LIMITED Director 22 January, 2019 Business Services MOVIN EXPRESS PRIVATE LIMITED Director 05 July, 2022 Supporting and auxiliary transport activities, activities of travel agencies INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED Director 11 September, 2018 Business Services INTERGLOBE AIR TRANSPORT LIMITED Director 27 August, 2018 Transport and Storage INTERGLOBE HOTELS PRIVATE LIMITED Director 20 August, 2018 Hotels and Restaurants CADDIE HOTELS PRIVATE LIMITED Director 22 January, 2019 Hotels and Restaurants CAE SIMULATION TRAINING PRIVATE LIMITED Director 04 February, 2020 Business Services