Company Information

CIN
Status
Date of Incorporation
28 June 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sankaranarayanan Lakshmi
Sankaranarayanan Lakshmi
Director/Designated Partner
for almost 3 years
Koushik .
Koushik .
Additional Director
for over 6 years
Aashik G Ram
Aashik G Ram
Director/Designated Partner
for almost 3 years
Murali Lakshmi Varahan
Murali Lakshmi Varahan
Director
for almost 22 years
Sreekanth Sadasivan Pillai
Sreekanth Sadasivan Pillai
Director
for almost 22 years
Ravichandran Rajan
Ravichandran Rajan
Director/Designated Partner
for over 1 year
Rajesh Ramachandran
Rajesh Ramachandran
Director
for almost 22 years

Past Directors

Bhaskaran Nair Chandrasekharan Nair
Bhaskaran Nair Chandrasekharan Nair
Nominee Director
over 14 years ago
Padmanabhan Ganapathy Iyer
Padmanabhan Ganapathy Iyer
Managing Director
over 24 years ago
Ganesh Padmanabhan
Ganesh Padmanabhan
Director
over 24 years ago

Trademarks

Glazetemp Toughened Glass And Glazing Systems

[Class : 19] Toughened Glass, Laminated Glass, Insulated Glass, Ceramic Frit Coated Glass And All Kinds Of Glass

Glass & Glazing Systems Private... Glass And Glazing Systems

[Class : 35] Import, Export, Trading And Sale Of All Kinds Of Building Materials Including Toughened Glass, Laminated Glass, Insulated Glass, Ceramic Frit Coated Glass, Mirror, Furniture, Aluminium And Wooden Fabrication Materials, Furnishing And Interior Decoration Materials; Office Functions; Business Management And Administration.

Charges

12 Crore
13 September 2018
Kerala State Industrial Development Corpn Ltd
1 Crore
30 March 2015
State Bank Of Travancore
1 Crore
12 August 2010
Kerala State Industrial Development Corporation Ltd
50 Lak
07 June 2008
Kerala State Industrial Development Corporation Ltd
5 Crore
02 July 2004
State Bank Of India
2 Crore
13 November 2006
State Bank Of Travancore
50 Lak
25 February 2013
State Bank Of Travancore
40 Lak
13 January 2003
State Bank Of Travancore
1 Crore
12 October 2020
Kerala State Industrial Development Corpn Ltd
1 Crore
07 June 2023
Others
0
30 December 2022
Others
0
02 July 2004
State Bank Of India
0
13 September 2018
Others
0
12 October 2020
Others
0
25 February 2013
State Bank Of Travancore
0
30 March 2015
State Bank Of Travancore
0
13 January 2003
State Bank Of Travancore
0
13 November 2006
State Bank Of Travancore
0
12 August 2010
Kerala State Industrial Development Corporation Ltd
0
07 June 2008
Kerala State Industrial Development Corporation Ltd
0
07 June 2023
Others
0
30 December 2022
Others
0
02 July 2004
State Bank Of India
0
13 September 2018
Others
0
12 October 2020
Others
0
25 February 2013
State Bank Of Travancore
0
30 March 2015
State Bank Of Travancore
0
13 January 2003
State Bank Of Travancore
0
13 November 2006
State Bank Of Travancore
0
12 August 2010
Kerala State Industrial Development Corporation Ltd
0
07 June 2008
Kerala State Industrial Development Corporation Ltd
0
07 June 2023
Others
0
30 December 2022
Others
0
02 July 2004
State Bank Of India
0
13 September 2018
Others
0
12 October 2020
Others
0
25 February 2013
State Bank Of Travancore
0
30 March 2015
State Bank Of Travancore
0
13 January 2003
State Bank Of Travancore
0
13 November 2006
State Bank Of Travancore
0
12 August 2010
Kerala State Industrial Development Corporation Ltd
0
07 June 2008
Kerala State Industrial Development Corporation Ltd
0

Documents

Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(4)-16102020
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(2)-01072020
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019

Frequently Asked Questions

What is the date on which the Glass and glazing systems private limited incorporated?

Glass and glazing systems private limited was incorporated on 28 June 2000 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Glass and glazing systems private limited compliant?

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

What is the number of directors associated with Glass and glazing systems private limited?

10 of directors are associated with the company.

What is the number of directors associated with Glass and glazing systems private limited?

10 of directors are associated with the company.