Company Information

CIN
Status
Date of Incorporation
11 July 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,980,000
Authorised Capital
10,000,000

Directors

Rajan Kansal
Rajan Kansal
Director/Designated Partner
over 2 years ago
Shalu Kansal
Shalu Kansal
Director/Designated Partner
about 8 years ago
Sudarshan Kansal
Sudarshan Kansal
Director/Designated Partner
over 34 years ago

Past Directors

Monika Kansal
Monika Kansal
Director
over 24 years ago

Registered Trademarks

Glasstech Hardware Rsk Glass

[Class : 6] Goods Of Common Metal And Alloy, Nails, Fasteners, Screws, Bolts, Nuts, Rivets, Washers;Ballustrade Fittings, Patch Fittings, Spider Fitings, Canopy Fittings, Sliding/Swing Door Systems, Automatic Glass Door Systems, Automatic Glass Door Fittings, Glass Hardware Fittings, Frameless Display Systems, Channels & Door Control, Floor Spring, Knobs, Handles, Door Close...

Rsk Glass Rsk Glass

[Class : 19] Toughened Glass For Building; Building Glass; Enamelled Glass Fo Building; Insulating Glass For Building; Plate Glass [Windows] For Building; Safety Glass; Stained Glass Windows; Window Glass For Building; Window Glass, Other Than Vehicle Window Glass ; The Said Goods Being Included In Class 19.

Falcon Rsk Glass

[Class : 19] Toughened Glass For Building Included In Class 19.

Charges

7 Crore
14 June 2019
Punjab National Bank
5 Crore
14 June 2019
Punjab National Bank
1 Crore
03 March 2009
Bank Of Baroda
70 Lak
29 July 2011
Bank Of Baroda
4 Crore
22 January 2021
Punjab National Bank
1 Crore
21 June 2023
Others
0
14 June 2019
Others
0
14 June 2019
Others
0
22 January 2021
Others
0
03 March 2009
Bank Of Baroda
0
29 July 2011
Bank Of Baroda
0
21 June 2023
Others
0
14 June 2019
Others
0
14 June 2019
Others
0
22 January 2021
Others
0
03 March 2009
Bank Of Baroda
0
29 July 2011
Bank Of Baroda
0

Documents

Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-16072019_signed
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Optional Attachment-(1)-03072019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018