Company Information

CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
206,690
Authorised Capital
220,000

Directors

Himman Dhamija
Himman Dhamija
Director/Designated Partner
about 2 years ago
Niladri Mukherjee
Niladri Mukherjee
Director/Designated Partner
over 2 years ago
Pritam Lal Angural
Pritam Lal Angural
Director
almost 7 years ago
Manpreet Singh Khamba
Manpreet Singh Khamba
Director/Designated Partner
over 11 years ago

Past Directors

Sachi Ghai
Sachi Ghai
Additional Director
over 7 years ago
Roma Sinai Mukherjee
Roma Sinai Mukherjee
Director
over 29 years ago

Patents

"Modular Assembly For Customization Of Shelf"

A modular clip-section assembly for mounting on a shelf is provided. The modular clip-section assembly comprises at least one clip unit having a base plate. The base plate comprises a plurality of leg members. The plurality of leg members are attached to the base plate for resiliently gripping a corner of the shelf....

"System And Method For Designing And Assembling Tiles"

A system and method for designing and assembling tiles is provided. The system includes a plurality of tiles assembled by fastening a pair of horizontal flanges of a first tile with a pair of horizontal slots of a second tile. Further, a third tile and a fourth tile are connected to the first tile and the second til...

Registered Trademarks

Glue Design + Innovation Glue Design

[Class : 42] Architectural Services, Architectural Consultancy, Design Of Interior Décor, Interior Design, Graphic Arts Design, Industrial Design, Packaging Design

Titch Pitch Glue Design

[Class : 20] Plugs (Not Of Metal), Edgings Of Plastic For Picture Frame, Display Boards And Plastic Frames Including Frame (Picture, Photo & Photographs); Picture Frame Mouldings; Picture Frame Brackets; Frames For Display Boards; Picture Rods [Frames]; Mouldings Made From Plastics For Picture Frames Included In Class 20.

Hexact (Device) Glue Design

[Class : 20] Non Metallic Articles And Apparatus; Display Apparatus; Display Stands, Display Racks And Units; Display Racks For Goods For Sale; Literature Racks For The Display Of Printed Matter; Display Shelves; Display Racks For Books, Magazines, Jewellery, Shoes, Handbags And Other Goods For Sale; Display Platforms; Non Metallic Stands For Speech Stands, Shop Counters, Sa...
View +1 more Brands for Glue Design Private Limited.

Documents

Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Copy of the intimation sent by company-11112020
Form DPT-3-13082020-signed
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062020
Form DIR-12-17062020_signed
Form AOC-4-17062020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DPT-3-28062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Interest in other entities;-28012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-14-30102018-signed
Form AOC-4-28102018_signed