Company Information

CIN
U45202MH2010PTC209733
Status
Date of Incorporation
02 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jaya Srinivas Suvarna
Jaya Srinivas Suvarna
Director/Designated Partner
for over 6 years
Chinmaya Trinath Maharana
Chinmaya Trinath Maharana
Director
for over 1 year

Past Directors

Vinay Baldev Khanna
Vinay Baldev Khanna
Director
over 13 years ago
Sonalee Chinmaya Moharana
Sonalee Chinmaya Moharana
Director
about 14 years ago

Charges

0
07 July 2015
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
03 July 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
21 December 2012
Bank Of India
1 Crore
03 July 2015
Others
0
21 December 2012
Bank Of India
0
07 July 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
03 July 2015
Others
0
21 December 2012
Bank Of India
0
07 July 2015
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form ADT-3-29122020_signed
Resignation letter-29122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Glass building systems (i) private limited incorporation?

Incorporation date of the company is 02 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Glass building systems (i) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay baldev khanna
  • Sonalee chinmaya moharana
  • Chinmaya trinath maharana
  • Jaya srinivas suvarna