Company Information

CIN
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
3,770,000
Authorised Capital
15,000,000

Directors

Pawan Sharma
Pawan Sharma
Additional Director
for about 10 years
Ashwani Kumar Shukla
Ashwani Kumar Shukla
Director/Designated Partner
for over 9 years
Satya Prakash Sharma
Satya Prakash Sharma
Director/Designated Partner
for over 9 years

Past Directors

Kailash Jai Aeren
Kailash Jai Aeren
Director
over 15 years ago
Sanjay Kackar
Sanjay Kackar
Additional Director
over 16 years ago
Amba Prasad Aggarwal
Amba Prasad Aggarwal
Director
about 20 years ago
Vineet Agarwal
Vineet Agarwal
Director
about 20 years ago

Documents

Form DPT-3-09102020-signed
Form DIR-11-14012020_signed
Notice of resignation filed with the company-13012020
Proof of dispatch-13012020
Form DPT-3-30062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Proof of dispatch-29122018
Notice of resignation filed with the company-29122018
Form DIR-11-29122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form AOC-5-05042017-signed
Copy of board resolution-28032017
Form INC-22-14032017_signed
Optional Attachment-(1)-14032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032017
Copy of board resolution authorizing giving of notice-14032017

Frequently Asked Questions

When was the Glare properties private limited incorporated?

The Glare properties private limited was incorporated with ROC on 09 December 2004 as .

Where has the Glare properties private limited been incorporated?

The company was incorporated in Delhi with registration number 131127.

What is the E-filing status of the company?

The status of Glare properties private limited is Strike Off.

Number of Key Management personnel of the Glare properties private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Glare properties private limited?

The appointed directors in the company are:

  • Pawan sharma
  • Ashwani kumar shukla
  • Satya prakash sharma
  • Kailash jai aeren
  • Sanjay kackar
  • Vineet agarwal
  • Amba prasad aggarwal