Company Information

CIN
U45302TN2001PTC046906
Status
Date of Incorporation
03 April 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Heating And Air-Conditioning Systems, Antennas, Elevators Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sheik Mohamed Salahuddin Fathima
Sheik Mohamed Salahuddin Fathima
Director/Designated Partner
for almost 2 years
Ashraf Abdul Rahman Buhari
Ashraf Abdul Rahman Buhari
Director
for over 20 years
. Shimrath Wafiya
. Shimrath Wafiya
Director
for over 11 years
. Segh Salahuddin
. Segh Salahuddin
Director
for about 1 year

Past Directors

. Suresh
. Suresh
Director
almost 14 years ago

Documents

Form MGT-14-15122020_signed
Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DIR-12-29092020_signed
Declaration by first director-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Acknowledgement received from company-15092020
Notice of resignation filed with the company-15092020
Form DIR-11-15092020_signed
Proof of dispatch-15092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019

Frequently Asked Questions

When was the Glacier air systems private limited incorporated?

The Glacier air systems private limited was incorporated with ROC on 03 April 2001 as .

Where has the Glacier air systems private limited been incorporated?

The company was incorporated in Chennai with registration number 046906.

What is the E-filing status of the company?

The status of Glacier air systems private limited is Active.

Number of Key Management personnel of the Glacier air systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Glacier air systems private limited?

The appointed directors in the company are:

  • Ashraf abdul rahman buhari
  • . segh salahuddin
  • . shimrath wafiya
  • . suresh
  • Sheik mohamed salahuddin fathima