Company Information

CIN
U33111DL2013PTC260353
Status
Date of Incorporation
19 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,500,000
Authorised Capital
50,000,000

Directors

Janak Nandini Gupta
Janak Nandini Gupta
Director
for about 11 years
Shubham Gupta
Shubham Gupta
Director/Designated Partner
for over 5 years
Ram Mani Tripathi
Ram Mani Tripathi
Director/Designated Partner
for almost 6 years
Parag Gupta
Parag Gupta
Director/Designated Partner
for 11 months

Past Directors

Tarun Jindal .
Tarun Jindal .
Director
almost 9 years ago

Charges

39 Crore
06 May 2019
Indusind Bank Ltd.
9 Crore
04 September 2017
Union Bank Of India
7 Lak
22 July 2017
Electronica Finance Limited
34 Lak
29 December 2016
Union Bank Of India
31 Lak
20 November 2015
Union Bank Of India
4 Crore
30 December 2014
Union Bank Of India
15 Crore
05 August 2020
Lombard Realty Private Limited
9 Crore
29 December 2016
Others
0
06 May 2019
Others
0
05 August 2020
Others
0
04 September 2017
Others
0
20 November 2015
Union Bank Of India
0
30 December 2014
Others
0
22 July 2017
Others
0
29 December 2016
Others
0
06 May 2019
Others
0
05 August 2020
Others
0
04 September 2017
Others
0
20 November 2015
Union Bank Of India
0
30 December 2014
Others
0
22 July 2017
Others
0
29 December 2016
Others
0
06 May 2019
Others
0
05 August 2020
Others
0
04 September 2017
Others
0
20 November 2015
Union Bank Of India
0
30 December 2014
Others
0
22 July 2017
Others
0

Documents

Form DPT-3-17112020-signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-05092020
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-23072019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form MSME FORM I-08062019_signed
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Frequently Asked Questions

When was the Glorious mediscience (india) private limited incorporated?

The Glorious mediscience (india) private limited was incorporated with ROC on 19 November 2013 as .

Where has the Glorious mediscience (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 260353.

What is the E-filing status of the company?

The status of Glorious mediscience (india) private limited is Active.

Number of Key Management personnel of the Glorious mediscience (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Glorious mediscience (india) private limited?

The appointed directors in the company are:

  • Janak nandini gupta
  • Tarun jindal .
  • Parag gupta
  • Ram mani tripathi
  • Shubham gupta