Company Information

CIN
U26109TN1960PTC004124
Status
Date of Incorporation
18 April 1960
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
7,392,000
Authorised Capital
7,500,000

Directors

Vrinda Varshnei
Vrinda Varshnei
Director
for over 1 year

Past Directors

Lalit Varshnei
Lalit Varshnei
Director
over 49 years ago

Charges

0
13 November 1963
United Commercial Bank
5 Lak
04 November 1981
The Tamilnadu Ind. Investment Corp. Ltd.
20 Lak
29 November 1980
The Tamil Nadu Ind. Investment Corp. Ltd.
10 Lak
13 November 1963
United Commercial Bank
0
04 November 1981
The Tamilnadu Ind. Investment Corp. Ltd.
0
29 November 1980
The Tamil Nadu Ind. Investment Corp. Ltd.
0
13 November 1963
United Commercial Bank
0
04 November 1981
The Tamilnadu Ind. Investment Corp. Ltd.
0
29 November 1980
The Tamil Nadu Ind. Investment Corp. Ltd.
0

Documents

List of share holders, debenture holders;-07102023
List of Directors;-07102023
Form MGT-7A-13102023_signed
Form AOC-4-10102023_signed
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Form PAS-3-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Directors report as per section 134(3)-06102022
Copy of Board or Shareholders? resolution-06102022
Copy of the special resolution authorizing the issue of bonus shares;-06102022
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.-06102022
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Optional Attachment-(1)-04102021
Copy of written consent given by auditor-04102021
Directors report as per section 134(3)-04102021
Copy of resolution passed by the company-04102021

Frequently Asked Questions

What is the date of Madras sheet glass works private limited incorporation?

Incorporation date of the company is 18 April 1960 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Madras sheet glass works private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit varshnei
  • Vrinda varshnei