Company Information

CIN
U74899DL2000PLC104098
Status
Date of Incorporation
01 March 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
18,333,000
Authorised Capital
20,000,000

Directors

Rupinder Shelly
Rupinder Shelly
Director/Designated Partner
for about 1 year
Gopal Ganatra
Gopal Ganatra
Director/Designated Partner
for almost 1 year
Rajesh Mukhija
Rajesh Mukhija
Director
for over 24 years
Sanjay Mohan Labroo
Sanjay Mohan Labroo
Director/Designated Partner
for almost 2 years
Vikram Khanna
Vikram Khanna
Director/Designated Partner
for over 1 year
Brij Mohan Labroo
Brij Mohan Labroo
Director/Designated Partner
for over 24 years

Past Directors

Seiji Nagata
Seiji Nagata
Additional Director
almost 4 years ago
Hisashi Nakagome
Hisashi Nakagome
Additional Director
over 5 years ago
Toshihiko Uchikoshi
Toshihiko Uchikoshi
Additional Director
about 6 years ago
Satoshi Ogata
Satoshi Ogata
Additional Director
almost 7 years ago
Takashi Kato
Takashi Kato
Director
about 8 years ago
Yasutoshi Takizawa
Yasutoshi Takizawa
Director
over 9 years ago
Hironobu Harada
Hironobu Harada
Additional Director
over 9 years ago
Masaru Omae
Masaru Omae
Director
about 10 years ago
Hiroyoshi Tsuji
Hiroyoshi Tsuji
Director
about 11 years ago
Yashpal Gupta
Yashpal Gupta
Director
over 20 years ago
Ratish Ramanujam
Ratish Ramanujam
Whole Time Director
over 20 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 24 years ago

Charges

12 Crore
05 April 2017
Bajaj Finance Limited
11 Crore
24 January 2001
Sumitomo Mitsui Banking Corporation
50 Lak
09 January 2001
Sumitomo Mitsui Banking Corporation
50 Lak
01 October 2005
Standard Chartered Bank
4 Crore
26 June 2015
Indostar Capital Finance Limited
7 Crore
05 April 2017
Others
0
01 October 2005
Standard Chartered Bank
0
24 January 2001
Sumitomo Mitsui Banking Corporation
0
09 January 2001
Sumitomo Mitsui Banking Corporation
0
26 June 2015
Indostar Capital Finance Limited
0
05 April 2017
Others
0
01 October 2005
Standard Chartered Bank
0
24 January 2001
Sumitomo Mitsui Banking Corporation
0
09 January 2001
Sumitomo Mitsui Banking Corporation
0
26 June 2015
Indostar Capital Finance Limited
0

Documents

Form DPT-3-07012021_signed
Form MSME FORM I-17122020_signed
Form PAS-6-15122020_signed
Form DPT-3-08122020-signed
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-30112020
Form BEN - 2-06102020_signed
Form MSME FORM I-30092020_signed
Declaration under section 90-30092020
Form PAS-6-21092020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-15022020
Declaration by first director-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form ADT-1-10122019_signed
Form GNL-2-09122019-signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019

Frequently Asked Questions

What is the incorporation date of the Shield autoglass limited?

Incorporation date of the company is 01 March 2000 .

What is the state of the Shield autoglass limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shield autoglass limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shield autoglass limited?

Shield autoglass limited has appointed 18 of directors.

Who are the appointed Directors in Shield autoglass limited?

The appointed directors in the company are:

  • Gopal ganatra
  • Ratish ramanujam
  • Brij mohan labroo
  • Sanjay mohan labroo
  • Vikram khanna
  • Arvind kumar singh
  • Rupinder shelly
  • Hironobu harada
  • Hiroyoshi tsuji
  • Yasutoshi takizawa
  • Masaru omae
  • Yashpal gupta
  • Rajesh mukhija
  • Takashi kato
  • Satoshi ogata
  • Hisashi nakagome
  • Toshihiko uchikoshi
  • Seiji nagata