Company Information

CIN
U26100MH1986PTC039737
Status
Date of Incorporation
05 May 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 October 2023
Paid Up Capital
847,022,860
Authorised Capital
850,000,000

Directors

Stefan Rieder
Stefan Rieder
Director/Designated Partner
for over 4 years
Lukas Marius Burkhardt
Lukas Marius Burkhardt
Additional Director
for over 6 years
Andreas Kohl
Andreas Kohl
Director/Designated Partner
for about 7 years
Pedakhasim Saheb Shaik
Pedakhasim Saheb Shaik
Director/Designated Partner
for over 1 year

Past Directors

Ashutosh Shukla
Ashutosh Shukla
Company Secretary
about 6 years ago
Paul Friedrich Wienen
Paul Friedrich Wienen
Director
about 7 years ago
Andre Plawky
Andre Plawky
Director
about 10 years ago
Bruno Burkel
Bruno Burkel
Director
over 12 years ago
Mohmed Husein Abdual Husein Merchant
Mohmed Husein Abdual Husein Merchant
Additional Director
over 13 years ago
Hemant Pravin Shah
Hemant Pravin Shah
Director
over 20 years ago
Anil Pralhad Byatnal
Anil Pralhad Byatnal
Director
almost 28 years ago
Pankaj Hargovind Doshi
Pankaj Hargovind Doshi
Company Secretary
almost 35 years ago
Kanubhai Gambhirchand Shah
Kanubhai Gambhirchand Shah
Director
over 36 years ago
Saleem Ahmed Merchant
Saleem Ahmed Merchant
Director
over 36 years ago
Monica Inayat Vaziralli
Monica Inayat Vaziralli
Director
over 36 years ago
Neelu Merchant Mohamedhusein
Neelu Merchant Mohamedhusein
Director
over 36 years ago

Charges

25 Crore
11 March 2004
State Bank Of Saurashtra
3 Crore
26 September 2003
State Bank Of Saurashtra
2 Crore
26 June 2003
State Bank Of Saurashtra
2 Crore
27 October 1997
Indust. Devel. Bank Of India
4 Crore
18 July 1994
Indust. Devel. Bank Of India
6 Crore
20 March 1991
State Bank Of Saurashtra
80 Lak
28 January 1991
Indust. Devel. Bank Of India
4 Crore
15 November 1989
State Bank Of Saurashtra
50 Lak
22 January 1989
State Bank Of Saurashtra
1 Crore
18 October 2012
State Bank Of India
25 Crore
15 November 1989
State Bank Of India
34 Crore
11 March 2004
State Bank Of Saurashtra
0
18 October 2012
State Bank Of India
0
26 June 2003
State Bank Of Saurashtra
0
28 January 1991
Indust. Devel. Bank Of India
0
20 March 1991
State Bank Of Saurashtra
0
15 November 1989
State Bank Of India
0
22 January 1989
State Bank Of Saurashtra
0
26 September 2003
State Bank Of Saurashtra
0
27 October 1997
Indust. Devel. Bank Of India
0
15 November 1989
State Bank Of Saurashtra
0
18 July 1994
Indust. Devel. Bank Of India
0
11 March 2004
State Bank Of Saurashtra
0
18 October 2012
State Bank Of India
0
26 June 2003
State Bank Of Saurashtra
0
28 January 1991
Indust. Devel. Bank Of India
0
20 March 1991
State Bank Of Saurashtra
0
15 November 1989
State Bank Of India
0
22 January 1989
State Bank Of Saurashtra
0
26 September 2003
State Bank Of Saurashtra
0
27 October 1997
Indust. Devel. Bank Of India
0
15 November 1989
State Bank Of Saurashtra
0
18 July 1994
Indust. Devel. Bank Of India
0

Documents

Form SH-7-08022021-signed
Altered memorandum of assciation;-17122020
Copy of the resolution for alteration of capital;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-03122020-signed
Form DIR-12-29082020_signed
Form PAS-3-28082020_signed
Copy of Board or Shareholders? resolution-27082020
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.-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Declaration by first director-27082020
Form DPT-3-19082020-signed
Form PAS-3-22062020_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.-20062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20062020
Copy of Board or Shareholders? resolution-20062020
Valuation Report from the valuer, if any;-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020

Frequently Asked Questions

When was the Neutral glass and alled industries pvt.ltd. incorporated?

The Neutral glass and alled industries pvt.ltd. was incorporated with ROC on 05 May 1986 as .

Where has the Neutral glass and alled industries pvt.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 039737.

What is the E-filing status of the company?

The status of Neutral glass and alled industries pvt.ltd. is Active.

Number of Key Management personnel of the Neutral glass and alled industries pvt.ltd.?

The company has 16 key management personnel in the company.

Who are the directors of the Neutral glass and alled industries pvt.ltd.?

The appointed directors in the company are:

  • Anil pralhad byatnal
  • Bruno burkel
  • Pedakhasim saheb shaik
  • Mohmed husein abdual husein merchant
  • Neelu merchant mohamedhusein
  • Monica inayat vaziralli
  • Pankaj hargovind doshi
  • Saleem ahmed merchant
  • Kanubhai gambhirchand shah
  • Andre plawky
  • Andreas kohl
  • Paul friedrich wienen
  • Hemant pravin shah
  • Lukas marius burkhardt
  • Stefan rieder
  • Ashutosh shukla