Company Information

CIN
U45209DL2010PTC200621
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhu Surana
Madhu Surana
Director/Designated Partner
for about 13 years
Bharat Surana
Bharat Surana
Director/Designated Partner
for over 1 year

Past Directors

Vikram Surana
Vikram Surana
Additional Director
over 14 years ago
Manulal Mohanan
Manulal Mohanan
Director
over 14 years ago

Charges

0
22 December 2010
Kotak Mahindra Bank Limited
1 Crore
22 December 2010
Kotak Mahindra Bank Limited
0
22 December 2010
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form AOC-4-29112018_signed

Frequently Asked Questions

What is the date on which the Glaze builders private limited incorporated?

Glaze builders private limited was incorporated on 23 March 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Glaze builders private limited compliant?

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

What is the number of directors associated with Glaze builders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Glaze builders private limited?

4 of directors are associated with the company.