Company Information

CIN
U31909KA2005PTC036418
Status
Date of Incorporation
30 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendrapura Chikka Mayigaiah Prashanth
Rajendrapura Chikka Mayigaiah Prashanth
Additional Director
for over 3 years
Praveen Kota Nayak
Praveen Kota Nayak
Director
for over 19 years

Past Directors

Meenakshi Kamath Jagadish Chandra
Meenakshi Kamath Jagadish Chandra
Director
about 5 years ago
Satishchandra Kulor Kamath
Satishchandra Kulor Kamath
Director
over 19 years ago

Charges

5 Lak
07 December 2018
Canara Bank
5 Lak
07 December 2018
Canara Bank
0
07 December 2018
Canara Bank
0

Documents

Form DIR-12-16122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(2)-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Form DPT-3-29062019
Form CHG-1-04012019_signed
Instrument(s) of creation or modification of charge;-04012019

Frequently Asked Questions

What is the date of Glasmech innovations private limited incorporation?

Incorporation date of the company is 30 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Glasmech innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Satishchandra kulor kamath
  • Praveen kota nayak
  • Meenakshi kamath jagadish chandra
  • Rajendrapura chikka mayigaiah prashanth