Company Information
CIN
Status
Date of Incorporation
24 July 1978
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devang Haridas Shah
Director
almost 2 years ago
almost 2 years ago
Purvish Mayuresh Shah
Director/Designated Partner
over 12 years ago
over 12 years ago
Jayantilal Jethalal Shah
Managing Director
about 20 years ago
about 20 years ago
Sureshbhai Ramanlal Desai
Director
about 30 years ago
about 30 years ago
Shakuntalaben Dhirajlal Sheth
Director
about 43 years ago
about 43 years ago
Kantilal Keshavalal Shah
Director
about 45 years ago
about 45 years ago
Past Directors
Kalpesh Dhirajlal Sheth
Director
over 12 years ago
over 12 years ago
Manan Vikeshkumar Shah
Additional Director
about 13 years ago
about 13 years ago
Mayuresh Jayantilal Shah
Director
about 20 years ago
about 20 years ago
Vikesh Jayantilal Shah
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Glass ( Building)
[Class : 19] Glass (Building)
Charges
16 June 2006
State Bank Of India
9 Lak
29 July 2006
State Bank Of India
7 Lak
29 July 2006
State Bank Of India
0
16 June 2006
State Bank Of India
0
29 July 2006
State Bank Of India
0
16 June 2006
State Bank Of India
0
29 July 2006
State Bank Of India
0
16 June 2006
State Bank Of India
0
Documents
Form INC-28-14092017-signed
Optional Attachment-(2)-09092017
Optional Attachment-(1)-09092017
Copy of court order or NCLT or CLB or order by any other competent authority.-09092017
Optional Attachment-(3)-09092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Form MR-1-20012017-signed
Form MR-1-16012017-signed
Form MGT-14-21122016_signed
Copy of board resolution-21122016
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122016
Altered articles of association-21122016
Altered memorandum of association-21122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
Copy of shareholders resolution-21122016
XBRL document in respect Consolidated financial statement-08122016
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08122016
Gopal_Glass_Form_AOC4-XBRL_NVKATHIRIA_20161208135320.pdf-08122016
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(1)-09112016
Copy of MGT-8-09112016
Optional Attachment-(2)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-14-05102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016