Company Information

CIN
U20221UP1991PLC012854
Status
Date of Incorporation
08 March 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,990,000
Authorised Capital
120,000,000

Directors

Arbab Hussain
Arbab Hussain
Director/Designated Partner
for over 1 year
Purna Salian
Purna Salian
Company Secretary
for almost 17 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Wholetime Director
for over 33 years
Mohak Gupta
Mohak Gupta
Director/Designated Partner
for almost 2 years
Rashmi Ladha
Rashmi Ladha
Individual Promoter
for about 6 years
Radha Krishna Agarwal
Radha Krishna Agarwal
Director/Designated Partner
for almost 2 years
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Chanda .
Chanda .
Director
about 10 years ago
Ashok Bajpai
Ashok Bajpai
Additional Director
over 10 years ago
Pankaj Arora
Pankaj Arora
Additional Director
over 14 years ago
Jaideep Tripathi
Jaideep Tripathi
Director
about 16 years ago
Manju Gupta
Manju Gupta
Additional Director
over 16 years ago
Kalishanker Nirmal
Kalishanker Nirmal
Additional Director
over 16 years ago
Om Prakash Gupta
Om Prakash Gupta
Additional Director
over 17 years ago
Poonam Agarwal
Poonam Agarwal
Director
over 33 years ago
Urmila Rani
Urmila Rani
Director
over 33 years ago
Brindaban Beharilal Agarwal
Brindaban Beharilal Agarwal
Whole Time Director
over 33 years ago

Charges

15 Crore
31 July 2019
Icici Bank Limited
3 Crore
14 March 2019
Hdfc Bank Limited
15 Crore
27 March 1998
State Bank Of India
14 Crore
03 April 1991
State Bank Of India
2 Crore
03 April 1991
State Bank Of India
1 Crore
06 April 1992
State Bank Of India
1 Crore
28 February 2022
State Bank Of India
0
31 July 2019
Others
0
06 April 1992
State Bank Of India
0
14 March 2019
Hdfc Bank Limited
0
27 March 1998
State Bank Of India
0
03 April 1991
State Bank Of India
0
03 April 1991
State Bank Of India
0
28 February 2022
State Bank Of India
0
31 July 2019
Others
0
06 April 1992
State Bank Of India
0
14 March 2019
Hdfc Bank Limited
0
27 March 1998
State Bank Of India
0
03 April 1991
State Bank Of India
0
03 April 1991
State Bank Of India
0

Documents

Form DPT-3-02092020-signed
Form MR-1-01052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01052020
Optional Attachment-(2)-01052020
Copy of board resolution-01052020
Copy of shareholders resolution-01052020
Optional Attachment-(1)-01052020
Optional Attachment-(3)-01052020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-01052020
Form MGT-14-29042020-signed
Altered memorandum of association-29042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Optional Attachment-(1)-29042020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429
Form DPT-3-23042020-signed
Form DIR-12-29122019_signed
Optional Attachment-(1)-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Interest in other entities;-28122019
Form DIR-12-28122019_signed

Frequently Asked Questions

What is the date of Bawa float glass limited incorporation?

Incorporation date of the company is 08 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 17.

Bawa float glass limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash gupta
  • Pankaj arora
  • Brindaban beharilal agarwal
  • Saurabh agarwal
  • Urmila rani
  • Radha krishna agarwal
  • Manju gupta
  • Mohak gupta
  • Chanda .
  • Jaideep tripathi
  • Kalishanker nirmal
  • Poonam agarwal
  • Ashok kumar gupta
  • Ashok bajpai
  • Rashmi ladha
  • Purna salian
  • Arbab hussain