Company Information

CIN
U74999MH2021PTC355765
Status
Date of Incorporation
23 February 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
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
100,000
Authorised Capital
1,000,000

Directors

Anil Kesavan Nair
Anil Kesavan Nair
Director/Designated Partner
for over 1 year
Vinay Agrawal
Vinay Agrawal
Individual Promoter
for almost 4 years
Janhavi Sushilkumar Acharekar
Janhavi Sushilkumar Acharekar
Individual Promoter
for over 2 years
Sanjay Ashim Bhattacharjii
Sanjay Ashim Bhattacharjii
Individual Promoter
for over 3 years
Geetanjali Sanjay Bhattacharji
Geetanjali Sanjay Bhattacharji
Director/Designated Partner
for over 1 year

Past Directors

Charges

08 December 2023
Hdfc Bank Limited
0

Documents

Form INC-22-20122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122022
Optional Attachment-(1)-13122022
Copy of board resolution authorizing giving of notice-13122022
Copies of the utility bills as mentioned above (not older than two months)-13122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Directors report as per section 134(3)-03122022
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Optional Attachment-(1)-26102022
Form DIR-12-26102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
-14102022
Form ADT-1-18102022_signed
Form DIR-12-11102022_signed
Notice of resignation;-03102022
Evidence of cessation;-03102022

Frequently Asked Questions

What is the date of Glassbox solutions private limited incorporation?

Incorporation date of the company is 23 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 5.

Glassbox solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kesavan nair
  • Sanjay ashim bhattacharjii
  • Janhavi sushilkumar acharekar
  • Geetanjali sanjay bhattacharji
  • Vinay agrawal