Company Information
CIN
Status
Date of Incorporation
01 March 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Gopal Ganatra
Director/Designated Partner
about 1 year ago
about 1 year ago
Rupinder Shelly
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Mohan Labroo
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Mukhija
Director
almost 25 years ago
almost 25 years ago
Brij Mohan Labroo
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Seiji Nagata
Additional Director
almost 4 years ago
almost 4 years ago
Hisashi Nakagome
Additional Director
over 5 years ago
over 5 years ago
Toshihiko Uchikoshi
Additional Director
about 6 years ago
about 6 years ago
Satoshi Ogata
Additional Director
almost 7 years ago
almost 7 years ago
Takashi Kato
Director
over 8 years ago
over 8 years ago
Yasutoshi Takizawa
Director
almost 10 years ago
almost 10 years ago
Hironobu Harada
Additional Director
almost 10 years ago
almost 10 years ago
Masaru Omae
Director
over 10 years ago
over 10 years ago
Hiroyoshi Tsuji
Director
over 11 years ago
over 11 years ago
Yashpal Gupta
Director
over 20 years ago
over 20 years ago
Ratish Ramanujam
Whole Time Director
over 20 years ago
over 20 years ago
Arvind Kumar Singh
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 21] Automobile Tempered (Toughended) Glass, Glass For Vehicle Windows, Glassware, All Being Goods Included In Class 21.
[Class : 35] Advertising,Business Management,Business Administration,Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Shield Autoglass Limited.
Charges
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 of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Declaration by first director-12122019
Form ADT-1-10122019_signed
Form GNL-2-09122019-signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(1)-25112019
Form DIR-12-08072019_signed
Optional Attachment-(1)-03072019
Declaration by first director-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(2)-03072019