Company Information

CIN
U51900MH1993PTC074729
Status
Date of Incorporation
26 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
8,328,780
Authorised Capital
27,500,000

Directors

Kamran Ajaz Ahmed Khan
Kamran Ajaz Ahmed Khan
Director/Designated Partner
for over 6 years
Haroon Bashir Shaikh
Haroon Bashir Shaikh
Director
for over 1 year

Past Directors

Omar Shaikh Haroon
Omar Shaikh Haroon
Director
about 24 years ago
Iqbal Mohamed
Iqbal Mohamed
Director
about 30 years ago
Mushtari Begum Mohammad Shafi
Mushtari Begum Mohammad Shafi
Director
about 31 years ago

Charges

0
16 September 2015
Indusind Bank Ltd.
1 Crore
07 February 2017
State Bank Of India
4 Crore
22 March 2013
Icici Bank Limited
74 Lak
03 May 2014
State Bank Of India
6 Crore
27 August 2009
State Bank Of India
2 Crore
13 March 2006
Indian Bank
85 Lak
19 July 2006
Indian Bank
30 Lak
05 September 2000
Syndicate Bank
6 Lak
18 December 1998
Syndicate Bank
25 Lak
17 December 1998
Syndicate Bank
85 Lak
07 February 2017
State Bank Of India
0
05 September 2000
Syndicate Bank
0
17 December 1998
Syndicate Bank
0
27 August 2009
State Bank Of India
0
18 December 1998
Syndicate Bank
0
16 September 2015
Others
0
13 March 2006
Indian Bank
0
22 March 2013
Icici Bank Limited
0
19 July 2006
Indian Bank
0
03 May 2014
State Bank Of India
0
07 February 2017
State Bank Of India
0
05 September 2000
Syndicate Bank
0
17 December 1998
Syndicate Bank
0
27 August 2009
State Bank Of India
0
18 December 1998
Syndicate Bank
0
16 September 2015
Others
0
13 March 2006
Indian Bank
0
22 March 2013
Icici Bank Limited
0
19 July 2006
Indian Bank
0
03 May 2014
State Bank Of India
0

Documents

Form DPT-3-19092020-signed
Form MSME FORM I-21112019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MSME FORM I-21112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Letter of the charge holder stating that the amount has been satisfied-23012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190123

Frequently Asked Questions

When was the Glow pharma private limited incorporated?

The Glow pharma private limited was incorporated with ROC on 26 October 1993 as .

Where has the Glow pharma private limited been incorporated?

The company was incorporated in Mumbai with registration number 074729.

What is the E-filing status of the company?

The status of Glow pharma private limited is Active.

Number of Key Management personnel of the Glow pharma private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Glow pharma private limited?

The appointed directors in the company are:

  • Iqbal mohamed
  • Mushtari begum mohammad shafi
  • Haroon bashir shaikh
  • Omar shaikh haroon
  • Kamran ajaz ahmed khan