Company Information

CIN
U26100DL2013PTC258260
Status
Date of Incorporation
20 September 2013
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
438,500,000
Authorised Capital
580,000,000

Directors

Amit Gupta
Amit Gupta
Additional Director
for over 6 years
Sumit Gupta
Sumit Gupta
Director/Designated Partner
for over 1 year
Pooja Gupta
Pooja Gupta
Director/Designated Partner
for 10 months

Past Directors

Charges

112 Crore
26 April 2019
Bank Of Baroda
15 Crore
11 December 2018
Axis Bank Limited
2 Crore
31 July 2018
L&t Housing Finance Limited
1 Crore
31 July 2018
L&t Housing Finance Limited
1 Crore
31 July 2018
L&t Housing Finance Limited
1 Crore
31 July 2018
L&t Housing Finance Limited
1 Crore
20 March 2018
Punjab National Bank
41 Crore
27 December 2017
Axis Bank Limited
6 Crore
08 March 2016
Bank Of Baroda
5 Crore
03 February 2015
Bank Of Baroda
103 Crore
28 October 2014
Hdfc Bank Limited
12 Crore
15 March 2021
Axis Bank Limited
10 Crore
19 January 2021
Hdfc Bank Limited
22 Crore
25 August 2020
Axis Bank Limited
28 Crore
07 February 2020
Axis Bank Limited
2 Crore
06 July 2021
Hdfc Bank Limited
31 Crore
09 May 2023
Hdfc Bank Limited
99 Lak
09 May 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
20 March 2018
Others
0
03 February 2015
Others
0
15 March 2021
Axis Bank Limited
0
11 December 2018
Axis Bank Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
26 April 2019
Others
0
07 February 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
27 December 2017
Axis Bank Limited
0
08 March 2016
Bank Of Baroda
0
09 May 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
20 March 2018
Others
0
03 February 2015
Others
0
15 March 2021
Axis Bank Limited
0
11 December 2018
Axis Bank Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
26 April 2019
Others
0
07 February 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
27 December 2017
Axis Bank Limited
0
08 March 2016
Bank Of Baroda
0
09 May 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
20 March 2018
Others
0
03 February 2015
Others
0
15 March 2021
Axis Bank Limited
0
11 December 2018
Axis Bank Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
26 April 2019
Others
0
07 February 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
27 December 2017
Axis Bank Limited
0
08 March 2016
Bank Of Baroda
0

Documents

Form DPT-3-19112020-signed
Form SH-7-16092020-signed
Optional Attachment-(1)-04092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-04092020
Optional Attachment-(1)-04092020
Particulars of all joint charge holders;-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07082020
Optional Attachment-(1)-07082020
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form MGT-14-23052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200523
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(2)-22052020
Altered memorandum of association-22052020
Optional Attachment-(1)-22052020

Frequently Asked Questions

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

Incorporation date of the company is 20 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Emerge glass india private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit gupta
  • Sumit gupta
  • Pooja gupta