Company Information

CIN
U24219UP2005PLC029392
Status
Date of Incorporation
03 January 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Pesticides And Agro Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shabeer Ahmad Bhat
Shabeer Ahmad Bhat
Director/Designated Partner
for 11 months

Past Directors

Asif Ali Mirza
Asif Ali Mirza
Director
over 5 years ago
Shameema Bano
Shameema Bano
Whole Time Director
about 15 years ago
Rama Rani Pathak
Rama Rani Pathak
Whole Time Director
about 15 years ago
Sushil Kumar Pathak
Sushil Kumar Pathak
Whole Time Director
over 15 years ago

Charges

1 Crore
28 May 2015
Hdfc Bank Limited
1 Crore
25 August 2007
Indian Bank
5 Lak
17 August 2009
The Jammu And Kashmir Bank Limited
24 Lak
28 May 2015
Hdfc Bank Limited
0
25 August 2007
Indian Bank
0
17 August 2009
The Jammu And Kashmir Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
25 August 2007
Indian Bank
0
17 August 2009
The Jammu And Kashmir Bank Limited
0
28 May 2015
Hdfc Bank Limited
0
25 August 2007
Indian Bank
0
17 August 2009
The Jammu And Kashmir Bank Limited
0

Documents

Form CHG-1-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(3)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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.-01102019
Optional Attachment-(1)-01102019

Frequently Asked Questions

What is the incorporation date of the Glow biotech limited?

Incorporation date of the company is 03 January 2005 .

What is the state of the Glow biotech limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Glow biotech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Glow biotech limited?

Glow biotech limited has appointed 5 of directors.

Who are the appointed Directors in Glow biotech limited?

The appointed directors in the company are:

  • Shabeer ahmad bhat
  • Sushil kumar pathak
  • Rama rani pathak
  • Shameema bano
  • Asif ali mirza