Company Information

CIN
U26999DL2021PTC375821
Status
Date of Incorporation
18 January 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
2,162,523,420
Authorised Capital
2,301,000,000

Directors

Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
for over 1 year
Suresh Tyagi
Suresh Tyagi
Director/Designated Partner
for over 1 year
Subhash Tyagi
Subhash Tyagi
Director/Designated Partner
for over 1 year
Neha Tyagi
Neha Tyagi
Director/Designated Partner
for over 3 years
Aashish Tyagi
Aashish Tyagi
Director/Designated Partner
for over 1 year
Jimmy Tyagi
Jimmy Tyagi
Director/Designated Partner
for almost 4 years

Past Directors

Charges

1,268 Crore
17 August 2022
Sbicap Trustee Company Limited
1,193 Crore
27 February 2023
Hdfc Bank Limited
75 Crore
12 June 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
17 August 2022
Sbicap Trustee Company Limited
0
12 June 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
17 August 2022
Sbicap Trustee Company Limited
0
12 June 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
17 August 2022
Sbicap Trustee Company Limited
0
12 June 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
17 August 2022
Sbicap Trustee Company Limited
0

Documents

Form PAS-3-22112022_signed
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.-19112022
Copy of Board or Shareholders? resolution-19112022
Evidence of cessation;-17112022
Form DIR-12-17112022
Notice of resignation;-17112022
Form AOC-4(XBRL)-05112022
Form MGT-7-04112022_signed
Optional Attachment-(1)-30102022
Copy of MGT-8-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(2)-30102022
Form MR-1-22102022_signed
Form DIR-12-22102022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19102022
Copy of board resolution-19102022
Copy of shareholders resolution-19102022
Form MGT-14-19102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Optional Attachment-(1)-19102022

Frequently Asked Questions

What is the date on which the Gold plus float glass private limited incorporated?

Gold plus float glass private limited was incorporated on 18 January 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gold plus float glass private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gold plus float glass private limited?

6 of directors are associated with the company.

What is the number of directors associated with Gold plus float glass private limited?

6 of directors are associated with the company.