Company Information

CIN
U26100MH1997PTC112295
Status
Date of Incorporation
05 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
951,677,690
Authorised Capital
960,000,000

Directors

Miriam Luber
Miriam Luber
Director/Designated Partner
for about 3 years
Pawan Kumar Shukla
Pawan Kumar Shukla
Director/Designated Partner
for almost 2 years
Murali Krishnaswamy Viswanathan
Murali Krishnaswamy Viswanathan
Director/Designated Partner
for over 1 year

Past Directors

Georg Helmut Sparschuh
Georg Helmut Sparschuh
Whole Time Director
over 5 years ago
Supransu Bandyopadhyay
Supransu Bandyopadhyay
Director
over 5 years ago
Patrick Markschlaeger
Patrick Markschlaeger
Additional Director
over 11 years ago
Stefan Andreas Laetsch
Stefan Andreas Laetsch
Director
about 14 years ago
Mohan Gajanan Joshi
Mohan Gajanan Joshi
Whole Time Director
almost 23 years ago
Andreas Kurt Adolf Reisse
Andreas Kurt Adolf Reisse
Director
almost 23 years ago

Charges

10 Crore
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
4 Lak
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
22 September 1999
Deutsche Bank
3 Crore
22 September 1999
Deutsche Bank
3 Crore
27 July 2021
Hdfc Bank Limited
10 Crore
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0
27 July 2021
Hdfc Bank Limited
0
19 March 1999
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 1998
The Hongkong And Shanghai Banking Corporation Limited
0
22 September 1999
Deutsche Bank
0
22 September 1999
Deutsche Bank
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-30102020_signed
Form DPT-3-18092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Evidence of cessation;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Notice of resignation;-03072020
Optional Attachment-(3)-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-29052020
Optional Attachment-(4)-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(3)-29052020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Form MGT-7-17122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-17112019_signed

Frequently Asked Questions

What is the date of Schott glass india private limited incorporation?

Incorporation date of the company is 05 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Schott glass india private limited has appointed how many directors?

The appointed directors in the company are:

  • Supransu bandyopadhyay
  • Stefan andreas laetsch
  • Georg helmut sparschuh
  • Patrick markschlaeger
  • Andreas kurt adolf reisse
  • Mohan gajanan joshi
  • Murali krishnaswamy viswanathan
  • Pawan kumar shukla
  • Miriam luber