Company Information

CIN
U45400DL2011PLC213528
Status
Date of Incorporation
08 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

. Monu
. Monu
Director/Designated Partner
for almost 3 years
Vipin Kapoor
Vipin Kapoor
Director/Designated Partner
for almost 14 years
Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
for almost 14 years

Past Directors

Neeraj Garg
Neeraj Garg
Director
over 6 years ago
Shiv Shambhu
Shiv Shambhu
Additional Director
almost 8 years ago
Vandana Kapoor
Vandana Kapoor
Director
almost 14 years ago
Archana Kapoor
Archana Kapoor
Director
almost 14 years ago

Charges

9 Crore
30 June 2013
Srei Equipment Finance Private Limited
35 Lak
22 December 2012
Srei Equipment Finance Private Limited
16 Lak
21 April 2011
Corporation Bank
9 Crore
22 December 2012
Srei Equipment Finance Private Limited
0
30 June 2013
Srei Equipment Finance Private Limited
0
21 April 2011
Corporation Bank
0
22 December 2012
Srei Equipment Finance Private Limited
0
30 June 2013
Srei Equipment Finance Private Limited
0
21 April 2011
Corporation Bank
0

Documents

Form MGT-7-05022021_signed
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Form DIR-12-26092020_signed
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form ADT-1-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed

Frequently Asked Questions

What is the date of Glair infrastructure limited incorporation?

Incorporation date of the company is 08 February 2011 .

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 7.

Glair infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv kapoor
  • Vipin kapoor
  • Archana kapoor
  • Vandana kapoor
  • Neeraj garg
  • Shiv shambhu
  • . monu