Company Information

CIN
Status
Date of Incorporation
23 February 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Aman Dhingra
Aman Dhingra
Director
for about 8 years
Nikita Dhingra
Nikita Dhingra
Director/Designated Partner
for about 6 years
Renu Dhingra
Renu Dhingra
Director/Designated Partner
for over 1 year
Vinod Kumar Dhingra
Vinod Kumar Dhingra
Director/Designated Partner
for about 17 years

Past Directors

Karandeep Singh Pahwa
Karandeep Singh Pahwa
Director
about 17 years ago
Rameet Trehan
Rameet Trehan
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-14-11112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191111
Altered memorandum of association-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Altered articles of association-05112019
Optional Attachment-(1)-05112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Frequently Asked Questions

When was the Glaucus consulting private limited incorporated?

The Glaucus consulting private limited was incorporated with ROC on 23 February 1987 as .

Where has the Glaucus consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 027100.

What is the E-filing status of the company?

The status of Glaucus consulting private limited is Active.

Number of Key Management personnel of the Glaucus consulting private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Glaucus consulting private limited?

The appointed directors in the company are:

  • Karandeep singh pahwa
  • Vinod kumar dhingra
  • Renu dhingra
  • Aman dhingra
  • Rameet trehan
  • Nikita dhingra