Company Information

CIN
U32109KA1986PTC007424
Status
Date of Incorporation
27 January 1986
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Prabhuswamy Praveen
Prabhuswamy Praveen
Director/Designated Partner
for over 6 years
Kokkengada Monnappa Karumbaiah
Kokkengada Monnappa Karumbaiah
Director/Designated Partner
for over 28 years
Mamta Heather Gupta
Mamta Heather Gupta
Director/Designated Partner
for about 33 years
Moiz Saifuddin Vagh
Moiz Saifuddin Vagh
Director/Designated Partner
for over 1 year
Mohammedbhai Taherbhai Vagh
Mohammedbhai Taherbhai Vagh
Director/Designated Partner
for over 1 year
Abbas Salehbhai Vagh
Abbas Salehbhai Vagh
Director/Designated Partner
for almost 2 years

Past Directors

Anjali Gupta Emanuel Bernadette
Anjali Gupta Emanuel Bernadette
Whole Time Director
over 11 years ago
Jagan Benjamin Gupta
Jagan Benjamin Gupta
Additional Director
almost 15 years ago
Thirupathi Ananthachar Vasudeva
Thirupathi Ananthachar Vasudeva
Director
over 32 years ago
Alok Gupta
Alok Gupta
Managing Director
about 38 years ago

Charges

0
22 June 1989
State Bank Of India
55 Lak
13 June 1990
State Bank Of India
55 Lak
25 April 1987
State Bank Of India
95 Lak
25 April 1987
State Bank Of India
0
13 June 1990
State Bank Of India
0
22 June 1989
State Bank Of India
0
25 April 1987
State Bank Of India
0
13 June 1990
State Bank Of India
0
22 June 1989
State Bank Of India
0
25 April 1987
State Bank Of India
0
13 June 1990
State Bank Of India
0
22 June 1989
State Bank Of India
0

Documents

List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Form AOC-4-12092020_signed
Form MGT-7-12092020_signed
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
List of share holders, debenture holders;-16082019
Form ADT-1-01082019_signed
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Form DPT-3-01072019
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed

Frequently Asked Questions

What is the incorporation date of the Glowtronics private limited?

Incorporation date of the company is 27 January 1986 .

What is the state of the Glowtronics private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Glowtronics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Glowtronics private limited?

Glowtronics private limited has appointed 10 of directors.

Who are the appointed Directors in Glowtronics private limited?

The appointed directors in the company are:

  • Abbas salehbhai vagh
  • Moiz saifuddin vagh
  • Mohammedbhai taherbhai vagh
  • Mamta heather gupta
  • Thirupathi ananthachar vasudeva
  • Jagan benjamin gupta
  • Anjali gupta emanuel bernadette
  • Kokkengada monnappa karumbaiah
  • Alok gupta
  • Prabhuswamy praveen