Company Information

CIN
Status
Date of Incorporation
25 September 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
for over 1 year
Rajesh Sethuraman
Rajesh Sethuraman
Director
for almost 20 years
Balaji Kadaba Ramakrishnaiyengar
Balaji Kadaba Ramakrishnaiyengar
Director
for about 16 years
Ishant Bhardwaj
Ishant Bhardwaj
Director/Designated Partner
for over 1 year
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 1 year

Past Directors

Kaoushik Narayan Sharan Parimal
Kaoushik Narayan Sharan Parimal
Director
about 14 years ago
Kavassery Viswanathan Subramaniyan
Kavassery Viswanathan Subramaniyan
Director
about 17 years ago
Ramanna Satish
Ramanna Satish
Additional Director
over 17 years ago
Amarnath Balmukund Nuggehalli
Amarnath Balmukund Nuggehalli
Director
almost 20 years ago

Documents

Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Interest in other entities;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Optional Attachment-(1)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Form 20B-28042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018

Frequently Asked Questions

What is the date on which the Glade india private limited incorporated?

Glade india private limited was incorporated on 25 September 2003 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Glade india private limited compliant?

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

What is the number of directors associated with Glade india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Glade india private limited?

9 of directors are associated with the company.