Company Information

CIN
U70101UP2011PTC052488
Status
Date of Incorporation
25 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
9,660,500
Authorised Capital
10,000,000

Directors

Suresh Raheja
Suresh Raheja
Director/Designated Partner
for over 6 years
Harneet Kaur
Harneet Kaur
Director/Designated Partner
for over 6 years

Past Directors

Chhotu Kumar
Chhotu Kumar
Additional Director
over 7 years ago
Ravi Kumar
Ravi Kumar
Additional Director
over 7 years ago
Sohit Kumar Chandak
Sohit Kumar Chandak
Additional Director
almost 8 years ago
Mohit Chandak
Mohit Chandak
Additional Director
almost 8 years ago
Rohit .
Rohit .
Director
almost 9 years ago
Gopal Singh
Gopal Singh
Director
almost 9 years ago
Shyam Sunder Tripathi
Shyam Sunder Tripathi
Additional Director
over 11 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Additional Director
almost 13 years ago
Om Pal
Om Pal
Additional Director
almost 13 years ago
Prabhakar Pandey
Prabhakar Pandey
Director
about 13 years ago

Documents

Form DIR-11-02112020_signed
Notice of resignation filed with the company-02112020
Proof of dispatch-02112020
Notice of resignation filed with the company-12092020
Proof of dispatch-12092020
Form DIR-11-12092020_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form ADT-1-02092019_signed
Optional Attachment-(1)-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-27082019_signed
Resignation letter-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Declaration by first director-04062019
Interest in other entities;-04062019

Frequently Asked Questions

What is the date of Glen infrabuild private limited incorporation?

Incorporation date of the company is 25 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 12.

Glen infrabuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh raheja
  • Shyam sunder tripathi
  • Om pal
  • Rajesh aggarwal
  • Prabhakar pandey
  • Gopal singh
  • Rohit .
  • Mohit chandak
  • Sohit kumar chandak
  • Ravi kumar
  • Chhotu kumar
  • Harneet kaur