Company Information

CIN
L14102KA1990PLC023497
Status
Date of Incorporation
29 October 1990
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
129,797,000
Authorised Capital
140,000,000

Directors

Lata Bagri
Lata Bagri
Company Secretary
for over 13 years
Malvika Sureka
Malvika Sureka
Director/Designated Partner
for almost 3 years
Tushar Agarwal
Tushar Agarwal
Director/Designated Partner
for almost 2 years
Arumugam Venkatesh
Arumugam Venkatesh
Director/Designated Partner
for over 21 years
Ajje Thimme Gowda
Ajje Thimme Gowda
Director/Designated Partner
for over 22 years

Past Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Managing Director
over 6 years ago
Ashoke Agarwal
Ashoke Agarwal
Managing Director
over 6 years ago
Mira Agarwal
Mira Agarwal
Director
about 9 years ago
Amit Dhanuka
Amit Dhanuka
Director
over 16 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
about 34 years ago

Charges

19 Crore
15 December 1999
State Bank Of India
19 Crore
07 May 2014
Hdfc Bank Limited
23 Lak
20 May 2014
Hdfc Bank Limited
23 Lak
12 June 2014
Hdfc Bank Limited
20 Lak
07 May 2014
Hdfc Bank Limited
12 Lak
17 February 1993
Industrial Development Bank Of Inida
3 Crore
07 April 1994
Industrial Development Bank Of India
2 Crore
15 December 1999
State Bank Of India
0
07 May 2014
Hdfc Bank Limited
0
20 May 2014
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
07 April 1994
Industrial Development Bank Of India
0
17 February 1993
Industrial Development Bank Of Inida
0
15 December 1999
State Bank Of India
0
07 May 2014
Hdfc Bank Limited
0
20 May 2014
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
07 April 1994
Industrial Development Bank Of India
0
17 February 1993
Industrial Development Bank Of Inida
0
15 December 1999
State Bank Of India
0
07 May 2014
Hdfc Bank Limited
0
20 May 2014
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
07 April 1994
Industrial Development Bank Of India
0
17 February 1993
Industrial Development Bank Of Inida
0
15 December 1999
State Bank Of India
0
07 May 2014
Hdfc Bank Limited
0
20 May 2014
Hdfc Bank Limited
0
07 May 2014
Hdfc Bank Limited
0
12 June 2014
Hdfc Bank Limited
0
07 April 1994
Industrial Development Bank Of India
0
17 February 1993
Industrial Development Bank Of Inida
0

Documents

Form DPT-3-11112020-signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
ggl2019_R27924208_SHUSHIL99_20200101115224.xlsm
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form MGT-14-04102019_signed
Optional Attachment-(1)-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form MGT-15-30092019_signed
Form DPT-3-26062019-signed
Optional Attachment-(1)-18012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed

Frequently Asked Questions

What is the incorporation date of the Glittek granites limited?

Incorporation date of the company is 29 October 1990 .

What is the state of the Glittek granites limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Glittek granites limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Glittek granites limited?

Glittek granites limited has appointed 10 of directors.

Who are the appointed Directors in Glittek granites limited?

The appointed directors in the company are:

  • Ashoke agarwal
  • Bimal kumar agarwal
  • Kamal kumar agarwal
  • Amit dhanuka
  • Arumugam venkatesh
  • Ajje thimme gowda
  • Mira agarwal
  • Lata bagri
  • Tushar agarwal
  • Malvika sureka