Company Information

CIN
Status
Date of Incorporation
08 March 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Arbab Hussain
Arbab Hussain
Director/Designated Partner
almost 2 years ago
Mohak Gupta
Mohak Gupta
Director/Designated Partner
almost 2 years ago
Radha Krishna Agarwal
Radha Krishna Agarwal
Director/Designated Partner
almost 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
almost 2 years ago
Rashmi Ladha
Rashmi Ladha
Individual Promoter
about 6 years ago
Purna Salian
Purna Salian
Company Secretary
about 17 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Wholetime Director
almost 34 years ago

Past Directors

Chanda .
Chanda .
Director
over 10 years ago
Ashok Bajpai
Ashok Bajpai
Additional Director
almost 11 years ago
Pankaj Arora
Pankaj Arora
Additional Director
over 14 years ago
Jaideep Tripathi
Jaideep Tripathi
Director
over 16 years ago
Manju Gupta
Manju Gupta
Additional Director
over 16 years ago
Kalishanker Nirmal
Kalishanker Nirmal
Additional Director
almost 17 years ago
Om Prakash Gupta
Om Prakash Gupta
Additional Director
almost 18 years ago
Poonam Agarwal
Poonam Agarwal
Director
almost 34 years ago
Urmila Rani
Urmila Rani
Director
almost 34 years ago
Brindaban Beharilal Agarwal
Brindaban Beharilal Agarwal
Whole Time Director
almost 34 years ago

Registered Trademarks

Shatabdi Bawa Float Glass

[Class : 6] Metal Profiles, Aluminium Profiles, Door Closers (Non Electric), Nonelectric Door Springs, Door Springs (Nonelectric), Door Hardware (Metal), Door Locks, Metal Locks For Doors, Door Handles,Door Locks, Drawer Sliding System, Door Hinges, Curtain Bracket Furniture Handle Hooks & Khunits & Kit Set, Mortice/ Pad/ Dryer Locks (Non Electronic) & Hardware & Door & Wind...

Sammparksutraa Bawa Float Glass

[Class : 19] Ply And Ply Board, M D F Board (Medium Density Fibre Board), Building Glass, Doors, Window Glass, Wood Polymer Composites, Pvc Celuka Foam Boards, Window Frames And Panel, Non Metallic Transportable Buildings

Stronex Bawa Float Glass

[Class : 19] Ply And Ply Board, M D F Board (Medium Density Fibre Board), Building Glass, Doors, Window Glass, Wood Polymer Composites, Pvc Celuka Foam Boards, Window Frames And Panel, Non Metallic Transportable Buildings
View +22 more Brands for Bawa Float Glass Limited.

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 board resolution-01052020
Copy of shareholders resolution-01052020
Optional Attachment-(1)-01052020
Optional Attachment-(2)-01052020
Optional Attachment-(3)-01052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Optional Attachment-(1)-29042020
Altered memorandum of association-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
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Interest in other entities;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-27122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed