Company Information

CIN
L26109WB1960PLC024873
Status
Date of Incorporation
09 November 1960
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
6,969,300
Authorised Capital
50,000,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Manager/Secretary
for over 9 years
Priyanka Shreevar Kheruka
Priyanka Shreevar Kheruka
Director/Designated Partner
for over 2 years
Kiran Kheruka
Kiran Kheruka
Beneficial Owner
for over 5 years
Rekha Kheruka
Rekha Kheruka
Beneficial Owner
for over 5 years
Mahesh Mithalal Doshi
Mahesh Mithalal Doshi
Director/Designated Partner
for over 3 years
Bajrang Lal Kheruka
Bajrang Lal Kheruka
Director/Designated Partner
for over 5 years
Shreevar Kheruka
Shreevar Kheruka
Director/Designated Partner
for over 1 year
Pradeep Kumar Kheruka
Pradeep Kumar Kheruka
Director/Designated Partner
for almost 2 years
Jai Prakash Sharma
Jai Prakash Sharma
Director
for over 22 years

Past Directors

Kasturi Roychoudhury
Kasturi Roychoudhury
Additional Director
over 4 years ago
Ritika Agrawal
Ritika Agrawal
Director
over 9 years ago
Nareshkumar Sharma
Nareshkumar Sharma
Director
about 20 years ago

Charges

0
20 December 1990
Bank Of Baroda
95 Lak
31 December 1990
Bank Of Baroda
6 Crore
31 December 1990
Bank Of Baroda
0
20 December 1990
Bank Of Baroda
0
31 December 1990
Bank Of Baroda
0
20 December 1990
Bank Of Baroda
0
31 December 1990
Bank Of Baroda
0
20 December 1990
Bank Of Baroda
0

Documents

Form MGT-7-08112023_signed
Form AOC-4(XBRL)-07102023_signed
Copy of MGT-8-05102023
List of share holders, debenture holders;-05102023
Optional Attachment-(1)-05102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
Optional Attachment-(2)-05102023
Optional Attachment-(3)-05102023
Optional Attachment-(4)-05102023
Form MGT-15-25082023_signed
Optional Attachment-(1)-24082023
Form MR-1-19092022_signed
Optional Attachment-(1)-19092022
List of share holders, debenture holders;-19092022
Copy of board resolution-19092022
Copy of shareholders resolution-19092022
Copy of MGT-8-19092022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092022
Form AOC-4(XBRL)-19092022_signed
Form MGT-7-19092022_signed

Frequently Asked Questions

What is the date of Window glass ltd incorporation?

Incorporation date of the company is 09 November 1960 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 12.

Window glass ltd has appointed how many directors?

The appointed directors in the company are:

  • Kiran kheruka
  • Pradeep kumar kheruka
  • Rekha kheruka
  • Bajrang lal kheruka
  • Priyanka shreevar kheruka
  • Jai prakash sharma
  • Shreevar kheruka
  • Nareshkumar sharma
  • Ritika agrawal
  • Pradeep kumar agarwal
  • Kasturi roychoudhury
  • Mahesh mithalal doshi