Company Information

CIN
Status
Date of Incorporation
29 August 1936
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,595,000
Authorised Capital
12,500,000

Directors

Nitin Kishorepuria
Nitin Kishorepuria
Director/Designated Partner
for almost 3 years
Bijay Kumar Kishorepuria
Bijay Kumar Kishorepuria
Director/Designated Partner
for almost 2 years
Sriyash Kishorepuria
Sriyash Kishorepuria
Additional Director
for over 9 years
Anil Kishorepuria .
Anil Kishorepuria .
Director/Designated Partner
for about 9 years
Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Nandy
Arun Kumar Nandy
Director
about 16 years ago
Manju Jhunjhunwala
Manju Jhunjhunwala
Director
over 22 years ago
Abhishek Jhunjhunwala
Abhishek Jhunjhunwala
Director
over 24 years ago
Dinesh Jhunjhunwala .
Dinesh Jhunjhunwala .
Director
almost 27 years ago

Charges

15 Crore
03 August 2018
Aditya Birla Finance Limited
15 Crore
26 November 2007
Bank Of Baroda
2 Crore
03 August 2018
Others
0
26 November 2007
Bank Of Baroda
0
03 August 2018
Others
0
26 November 2007
Bank Of Baroda
0

Documents

Form MGT-7A-22122023_signed
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023
Form AOC-4-22102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form MGT-7A-05102023_signed
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form ADT-1-07092022_signed
Copy of resolution passed by the company-07092022
Copy of written consent given by auditor-07092022
Form ADT-3-30082022_signed
Resignation letter-30082022
Form DPT-3-30062022

Frequently Asked Questions

What is the date of Agl glass private limited incorporation?

Incorporation date of the company is 29 August 1936 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Agl glass private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar nandy
  • Bijay kumar kishorepuria
  • Raj kumar kishorepuria
  • Anil kishorepuria .
  • Nitin kishorepuria
  • Dinesh jhunjhunwala .
  • Abhishek jhunjhunwala
  • Manju jhunjhunwala
  • Sriyash kishorepuria