Company Information

CIN
U29307GJ2012PTC069451
Status
Date of Incorporation
15 March 2012
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Solar Cookers, Air,Water Heating System
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Rajesh Shah
Aditya Rajesh Shah
Managing Director
for about 5 years
Harinesh Ishawarlal Pandya
Harinesh Ishawarlal Pandya
Director
for over 12 years
Rajeshbhai Indravadanbhai Shah
Rajeshbhai Indravadanbhai Shah
Director
for over 12 years

Past Directors

Documents

List of share holders, debenture holders;-12112020
Approval letter of extension of financial year or AGM-12112020
Approval letter for extension of AGM;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form MGT-14-20072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200720
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Declaration by first director-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Glowworm renewable energy private limited incorporated?

The Glowworm renewable energy private limited was incorporated with ROC on 15 March 2012 as Company limited by Shares .

Where has the Glowworm renewable energy private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 069451.

What is the E-filing status of the company?

The status of Glowworm renewable energy private limited is Active.

What is the Glowworm renewable energy private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Glowworm renewable energy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Glowworm renewable energy private limited?

The appointed directors in the company are:

  • Rajeshbhai indravadanbhai shah
  • Harinesh ishawarlal pandya
  • Aditya rajesh shah