Company Information

CIN
U26100HR2012FTC047499
Status
Date of Incorporation
26 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 July 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Seijiro Taga
Seijiro Taga
Director/Designated Partner
for over 3 years
Akiko Yamane
Akiko Yamane
Director
for about 4 years
Shinichi Sumida
Shinichi Sumida
Director/Designated Partner
for almost 6 years

Past Directors

Takao Onuma
Takao Onuma
Director
over 5 years ago
Minoru Irisawa
Minoru Irisawa
Director
over 7 years ago
Takeyasu Kawano
Takeyasu Kawano
Director
over 8 years ago
Katsunori Ono
Katsunori Ono
Additional Director
over 11 years ago
Tadashi Shimizu
Tadashi Shimizu
Director
about 12 years ago
Mitsuru Tanuma
Mitsuru Tanuma
Director
about 12 years ago

Documents

Form MGT-14-06012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
Form DPT-3-23122020-signed
Form DIR-12-20102020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Declaration by first director-17102020
Form DIR-12-11022020_signed
Optional Attachment-(1)-10022020
Notice of resignation;-10022020
Declaration by first director-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Optional Attachment-(2)-10022020
Interest in other entities;-10022020
Form MGT-7-30082019_signed
List of share holders, debenture holders;-27082019

Frequently Asked Questions

When was the Central glass company india private limited incorporated?

The Central glass company india private limited was incorporated with ROC on 26 October 2012 as .

Where has the Central glass company india private limited been incorporated?

The company was incorporated in Delhi with registration number 047499.

What is the E-filing status of the company?

The status of Central glass company india private limited is Under Liquidation.

Number of Key Management personnel of the Central glass company india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Central glass company india private limited?

The appointed directors in the company are:

  • Mitsuru tanuma
  • Tadashi shimizu
  • Katsunori ono
  • Shinichi sumida
  • Takeyasu kawano
  • Minoru irisawa
  • Akiko yamane
  • Takao onuma
  • Seijiro taga