Company Information

CIN
U45400MH2013PTC239211
Status
Date of Incorporation
02 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deep Vinod Tanna
Deep Vinod Tanna
Additional Director
for over 1 year
Vivek Jayesh Tanna
Vivek Jayesh Tanna
Director
for almost 12 years
Jayesh Vinodkumar Tanna
Jayesh Vinodkumar Tanna
Director
for almost 12 years

Past Directors

Heena Jayesh Tanna
Heena Jayesh Tanna
Director
almost 12 years ago

Documents

Form DIR-12-02012021_signed
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Form MSME FORM I-26082020
Form DPT-3-25072020-signed
Form DPT-3-09062020-signed
Form ADT-1-15042020_signed
Copy of written consent given by auditor-14042020
Copy of resolution passed by the company-14042020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form MSME FORM I-12102019_signed
Form DPT-3-26062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Form MSME FORM I-23052019_signed

Frequently Asked Questions

When was the Glambox edifice structures private limited incorporated?

The Glambox edifice structures private limited was incorporated with ROC on 02 January 2013 as .

Where has the Glambox edifice structures private limited been incorporated?

The company was incorporated in Mumbai with registration number 239211.

What is the E-filing status of the company?

The status of Glambox edifice structures private limited is Active.

Number of Key Management personnel of the Glambox edifice structures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Glambox edifice structures private limited?

The appointed directors in the company are:

  • Heena jayesh tanna
  • Jayesh vinodkumar tanna
  • Vivek jayesh tanna
  • Deep vinod tanna