Company Information

CIN
Status
Date of Incorporation
27 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,382,350
Authorised Capital
260,000,000

Directors

Prakash Bagla
Prakash Bagla
Director/Designated Partner
for over 1 year
Vishal Kumar Gupta
Vishal Kumar Gupta
Director
for about 10 years
Eshan Jawahar Hemrajani
Eshan Jawahar Hemrajani
Director/Designated Partner
for almost 2 years
Sunita Kamlesh Choudhari
Sunita Kamlesh Choudhari
Director/Designated Partner
for almost 2 years
Kamlesh Arjunlal Choudhari
Kamlesh Arjunlal Choudhari
Director/Designated Partner
for almost 2 years
Jawahar Hariram Hemrajani
Jawahar Hariram Hemrajani
Director/Designated Partner
for almost 2 years

Past Directors

Prakash Manohar Kulkarni
Prakash Manohar Kulkarni
Director
about 10 years ago
Dimitrius John D'mello
Dimitrius John D'mello
Additional Director
about 10 years ago

Trademarks

Glass Wall Systems (Label) Glass Wall Systems India

[Class : 37] Services Relating To Installation Of Glass And Glazing Products, Structural Glazing And Cladding, Maintenance And Repair Of Glass Used For Structural Glazing And Cladding Being Services Included In Class 37.

Complete Solution For Facade Works... Glass Wall Systems India

[Class : 37] Services Relating To Installation Of Glass And Glazing Products, Structural Glazing And Cladding, Maintenance And Repair Of Glass Used For Structural Glazing And Cladding Being Services Included In Class 37.

G (Label) Glass Wall Systems India

[Class : 37] Services Relating To Installation Of Glass And Glazing Products, Structural Glazing And Cladding, Maintenance And Repair Of Glass Used For Structural Glazing And Cladding Being Services Included In Class 37.

Facades Are Us! Glass Wall Systems

[Class : 37] Services Relating To Installation Of Glass And Glazing Products, Structural Glazing And Cladding, Maintenance And Repair Of Glass Used For Structural Glazing And Cladding Being Services Included In Class 37.

Charges

512 Crore
29 April 2017
Idfc Bank Limited
3 Crore
26 April 2017
Pnb Housing Finance Limited
1 Crore
26 April 2017
Pnb Housing Finance Limited
2 Crore
26 April 2017
Pnb Housing Finance Limited
2 Crore
29 March 2017
Pnb Housing Finance Limited
2 Crore
29 March 2017
Pnb Housing Finance Limited
2 Crore
29 March 2017
Pnb Housing Finance Limited
2 Crore
06 October 2015
Standard Chartered Bank
4 Crore
06 August 2012
Bank Of India
250 Crore
22 November 2010
Bank Of India
250 Crore
30 September 2015
Indusind Bank Ltd.
25 Crore
14 February 2013
Tjsb Sahakari Bank Ltd
4 Crore
30 September 2015
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
26 April 2017
Others
0
26 April 2017
Others
0
26 April 2017
Others
0
06 October 2015
Standard Chartered Bank
0
22 November 2010
Others
0
14 February 2013
Tjsb Sahakari Bank Ltd
0
06 August 2012
Others
0
29 April 2017
Others
0
30 September 2015
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0
26 April 2017
Others
0
26 April 2017
Others
0
26 April 2017
Others
0
06 October 2015
Standard Chartered Bank
0
22 November 2010
Others
0
14 February 2013
Tjsb Sahakari Bank Ltd
0
06 August 2012
Others
0
29 April 2017
Others
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-21092020-signed
Form MSME FORM I-12082020_signed
Form DIR-12-30032020_signed
Optional Attachment-(2)-27032020
Optional Attachment-(1)-27032020
Optional Attachment-(3)-27032020
Optional Attachment-(4)-27032020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form CHG-4-24122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191223
Letter of the charge holder stating that the amount has been satisfied-23122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-23102019

Frequently Asked Questions

What is the date of Glass wall systems (india) private limited incorporation?

Incorporation date of the company is 27 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Glass wall systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Jawahar hariram hemrajani
  • Vishal kumar gupta
  • Prakash bagla
  • Prakash manohar kulkarni
  • Kamlesh arjunlal choudhari
  • Sunita kamlesh choudhari
  • Dimitrius john d'mello
  • Eshan jawahar hemrajani