Company Information

CIN
U45200MH2004PTC149051
Status
Date of Incorporation
08 October 2004
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
30 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000

Directors

Siddharth Pankaj Shah
Siddharth Pankaj Shah
Beneficial Owner
for over 1 year
Pankaj Balkrishna Shah
Pankaj Balkrishna Shah
Director
for about 11 years

Past Directors

Himanshu Chetan Shah
Himanshu Chetan Shah
Additional Director
over 7 years ago
Ajay Kamlakar Yerpude
Ajay Kamlakar Yerpude
Additional Director
over 7 years ago
Anshul Manoj Shah
Anshul Manoj Shah
Additional Director
almost 9 years ago
Shyam Padmakar Mahankal
Shyam Padmakar Mahankal
Director
about 9 years ago
Manoj Balkrishna Shah
Manoj Balkrishna Shah
Additional Director
over 10 years ago
Chetan Balkrishna Shah
Chetan Balkrishna Shah
Additional Director
over 15 years ago
Madanlal Kulvantrai Batta
Madanlal Kulvantrai Batta
Director
over 18 years ago
Neerja Sandeep Batta
Neerja Sandeep Batta
Director
over 18 years ago

Charges

3 Crore
01 October 2019
Tirupati Urban Co-op. Bank Limited
3 Crore
30 June 2016
Tirupati Urban Co-op. Bank Limited
4 Crore
12 February 2014
Tirupati Urban Co Op Bank Limited
60 Lak
20 June 2015
Tirupati Urban Co Op Bank Limited
4 Crore
01 October 2019
Tirupati Urban Co-op. Bank Limited
0
20 June 2015
Tirupati Urban Co Op Bank Limited
0
12 February 2014
Tirupati Urban Co Op Bank Limited
0
30 June 2016
Tirupati Urban Co-op. Bank Limited
0
01 October 2019
Tirupati Urban Co-op. Bank Limited
0
20 June 2015
Tirupati Urban Co Op Bank Limited
0
12 February 2014
Tirupati Urban Co Op Bank Limited
0
30 June 2016
Tirupati Urban Co-op. Bank Limited
0
01 October 2019
Tirupati Urban Co-op. Bank Limited
0
20 June 2015
Tirupati Urban Co Op Bank Limited
0
12 February 2014
Tirupati Urban Co Op Bank Limited
0
30 June 2016
Tirupati Urban Co-op. Bank Limited
0

Documents

Form ADT-1-17122020_signed
Form DPT-3-17122020-signed
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form DPT-3-12092020-signed
Form BEN - 2-08092020_signed
Declaration under section 90-08092020
Optional Attachment-(1)-08092020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed

Frequently Asked Questions

What is the date of Glowide infrastructure private limited incorporation?

Incorporation date of the company is 08 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Glowide infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj balkrishna shah
  • Chetan balkrishna shah
  • Siddharth pankaj shah
  • Pankaj balkrishna shah
  • Neerja sandeep batta
  • Anshul manoj shah
  • Shyam padmakar mahankal
  • Ajay kamlakar yerpude
  • Himanshu chetan shah
  • Madanlal kulvantrai batta