Company Information

CIN
U74899DL1995PTC064927
Status
Date of Incorporation
01 February 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,285,400
Authorised Capital
3,500,000

Directors

Sumit Gupta
Sumit Gupta
Additional Director
for almost 16 years
Rajendra Kumar Garg
Rajendra Kumar Garg
Additional Director
for over 14 years
Shivangi Garg
Shivangi Garg
Director/Designated Partner
for over 1 year
Pawan Kumar Garg
Pawan Kumar Garg
Director/Designated Partner
for about 1 year

Past Directors

Sanas Pal
Sanas Pal
Director
about 10 years ago
Roma Garg
Roma Garg
Director
over 26 years ago

Charges

0
09 June 1999
Union Bank Of India
2 Crore
09 June 1999
Union Bank Of India
0
09 June 1999
Union Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-22112017

Frequently Asked Questions

When was the Glass concept india private limited incorporated?

The Glass concept india private limited was incorporated with ROC on 01 February 1995 as .

Where has the Glass concept india private limited been incorporated?

The company was incorporated in Delhi with registration number 064927.

What is the E-filing status of the company?

The status of Glass concept india private limited is Active.

Number of Key Management personnel of the Glass concept india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Glass concept india private limited?

The appointed directors in the company are:

  • Sumit gupta
  • Rajendra kumar garg
  • Roma garg
  • Pawan kumar garg
  • Shivangi garg
  • Sanas pal