Company Information

CIN
U26100MH1997PTC107962
Status
Date of Incorporation
12 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
307,379,890
Authorised Capital
350,000,000

Directors

Mataprasad Bulakidas Sharma
Mataprasad Bulakidas Sharma
Company Secretary
for over 5 years
Anoopdas Cherai
Anoopdas Cherai
Director/Designated Partner
for over 1 year
Sandeep Sathiapalan Ponnarambil
Sandeep Sathiapalan Ponnarambil
Director
for almost 22 years
Sandhia Sathiapalan Ponnarambil
Sandhia Sathiapalan Ponnarambil
Director
for over 27 years
Sathiapalan Govindan Ponnarambil
Sathiapalan Govindan Ponnarambil
Director
for over 27 years

Past Directors

Lyjulal Madhavan Pulemppat
Lyjulal Madhavan Pulemppat
Additional Director
over 10 years ago

Charges

24 Crore
26 February 2015
State Bank Of India
24 Crore
03 March 2005
State Bank Of India
30 Crore
03 March 2005
State Bank Of India
8 Crore
11 January 2002
State Bank Of India
50 Lak
31 October 2001
State Bank Of India
50 Lak
26 February 2015
State Bank Of India
0
03 March 2005
State Bank Of India
0
31 October 2001
State Bank Of India
0
03 March 2005
State Bank Of India
0
11 January 2002
State Bank Of India
0
26 February 2015
State Bank Of India
0
03 March 2005
State Bank Of India
0
31 October 2001
State Bank Of India
0
03 March 2005
State Bank Of India
0
11 January 2002
State Bank Of India
0

Documents

Form DPT-3-30072021-signed
Form DPT-3-01012021_signed
Form DPT-3-09122020-signed
Form MSME FORM I-02112020_signed
Form DPT-3-20102020-signed
Form DPT-3-28092020-signed
Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form PAS-3-26082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Copy of Board or Shareholders? resolution-26082020
Form CHG-1-03082020_signed
Optional Attachment-(1)-03082020
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(2)-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803

Frequently Asked Questions

What is the date of Glasstech industries (india) private limited incorporation?

Incorporation date of the company is 12 May 1997 .

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 6.

Glasstech industries (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sathiapalan govindan ponnarambil
  • Sandhia sathiapalan ponnarambil
  • Sandeep sathiapalan ponnarambil
  • Mataprasad bulakidas sharma
  • Lyjulal madhavan pulemppat
  • Anoopdas cherai