Company Information

CIN
Status
Date of Incorporation
22 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Engines And Turbines Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Ajay Pratap Singh
Ajay Pratap Singh
Director/Designated Partner
for over 9 years
Ram Kishor Bairwa
Ram Kishor Bairwa
Director/Designated Partner
for over 15 years
Vivek Saxena
Vivek Saxena
Director/Designated Partner
for over 12 years
Man Singh Tanwar
Man Singh Tanwar
Director/Designated Partner
for over 15 years
Ahmad Hasan
Ahmad Hasan
Director/Designated Partner
for over 15 years
Hari Shankarprasad Sah
Hari Shankarprasad Sah
Director/Designated Partner
for over 1 year
Vijay Singh Raghav
Vijay Singh Raghav
Director/Designated Partner
for over 15 years

Past Directors

Trademarks

Atulya Plus With Logo Friends Glass Glazing

[Class : 21] Automotive Glass Included In Class 21

Fgp With Logo Friends Glass Glazing

[Class : 21] Automotive Glass Included In Class 21

Charges

6 Crore
05 March 2010
United Bank Of India
3 Crore
06 October 2007
United Bank Of India
2 Crore
10 June 2020
Punjab National Bank
52 Lak
21 December 2021
Others
0
05 March 2010
United Bank Of India
0
10 June 2020
Others
0
06 October 2007
United Bank Of India
0
21 December 2021
Others
0
05 March 2010
United Bank Of India
0
10 June 2020
Others
0
06 October 2007
United Bank Of India
0
21 December 2021
Others
0
05 March 2010
United Bank Of India
0
10 June 2020
Others
0
06 October 2007
United Bank Of India
0

Documents

Form MGT-14-28122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201228
Optional Attachment-(1)-24122020
Altered memorandum of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Altered articles of association-24122020
Form DPT-3-09122020_signed
Form DPT-3-03112020-signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed

Frequently Asked Questions

What is the date on which the Friends glass & glazing private limited incorporated?

Friends glass & glazing private limited was incorporated on 22 August 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Friends glass & glazing private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Friends glass & glazing private limited?

7 of directors are associated with the company.

What is the number of directors associated with Friends glass & glazing private limited?

7 of directors are associated with the company.