GOLD PLUS GLASSES INDIA LIMITED

OVERVIEW - GOLD PLUS GLASSES INDIA LIMITED

Gold Plus Glasses India Limited was an unlisted public company incorporated on 29 April, 1991. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 1.50 cr and the total paid-up capital was INR 1.39 cr.

The current status of Gold Plus Glasses India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Gold Plus Glasses India Limited, per our records, was held on 29 September, 2010.

The Corporate Identification Number (CIN) of Gold Plus Glasses India Limited is U26101DL1991PLC044119. The registered office of Gold Plus Glasses India Limited was at G-192 2ND FLOORPRASHANT VIHAR ROHINI NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - GOLD PLUS GLASSES INDIA LIMITED

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Directors - GOLD PLUS GLASSES INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Subhash Tyagi who was appointed on 11 September, 2001. Subhash Tyagi has been on the board for more than 22 years. The most recently appointed directors are Suresh Kumar Uniyal, Uma Grover and Sunita Kapoor, who were appointed on 15 October, 2008.

Subhash Tyagi has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH TYAGI	Director	11 September, 2001	Other directorships - GOLD PLUS TOUGHENED GLASS LIMITED,  GOLD PLUS HIMACHAL SAFETY GLASS LIMITED,  RANGWANIS HOTELS PRIVATE LIMITED,  FEDERATION OF SAFETY GLASS,  GOLD PLUS GLASS INDUSTRY LIMITED,  GOLD PLUS FLOAT GLASS PRIVATE LIMITED,
SURESH TYAGI	Director	20 May, 2006	Other directorships - GOLD PLUS TOUGHENED GLASS LIMITED,  GOLD PLUS HIMACHAL SAFETY GLASS LIMITED,  GOLD PLUS GLASS INDUSTRY LIMITED,  GOLD PLUS FLOAT GLASS PRIVATE LIMITED,
JIMMY TYAGI	Director	26 August, 2002	Other directorships - GOLD PLUS HIMACHAL SAFETY GLASS LIMITED,  GOLD PLUS FLOAT GLASS PRIVATE LIMITED,
SURESH KUMAR UNIYAL	Director	15 October, 2008	Other directorships - GOLD PLUS TOUGHENED GLASS LIMITED,
UMA GROVER	Director	15 October, 2008	Other directorships - GOLD PLUS TOUGHENED GLASS LIMITED,
SUNITA KAPOOR	Director	15 October, 2008	Other directorships - GOLD PLUS TOUGHENED GLASS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH TYAGI	Director	11 September, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLD PLUS TOUGHENED GLASS LIMITED Director 12 November, 2005 Manufacturing (Metals & Chemicals and their products) GOLD PLUS HIMACHAL SAFETY GLASS LIMITED Director 16 January, 2004 Manufacturing (Metals & Chemicals and their products) RANGWANIS HOTELS PRIVATE LIMITED Director 25 April, 2015 Hotels and Restaurants FEDERATION OF SAFETY GLASS Director 17 November, 2009 Other service activites GOLD PLUS GLASS INDUSTRY LIMITED Director 05 September, 2006 Manufacturing (Metals & Chemicals and their products) GOLD PLUS FLOAT GLASS PRIVATE LIMITED Director 04 May, 2022 Manufacturing (Metals & Chemicals and their products)
SURESH TYAGI	Director	20 May, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLD PLUS TOUGHENED GLASS LIMITED Director 11 July, 2006 Manufacturing (Metals & Chemicals and their products) GOLD PLUS HIMACHAL SAFETY GLASS LIMITED Director 16 January, 2004 Manufacturing (Metals & Chemicals and their products) GOLD PLUS GLASS INDUSTRY LIMITED Director 15 December, 2005 Manufacturing (Metals & Chemicals and their products) GOLD PLUS FLOAT GLASS PRIVATE LIMITED Director 19 July, 2022 Manufacturing (Metals & Chemicals and their products)
JIMMY TYAGI	Director	26 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLD PLUS HIMACHAL SAFETY GLASS LIMITED Director 16 January, 2004 Manufacturing (Metals & Chemicals and their products) GOLD PLUS FLOAT GLASS PRIVATE LIMITED Director 18 January, 2021 Manufacturing (Metals & Chemicals and their products)
SURESH KUMAR UNIYAL	Director	15 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLD PLUS TOUGHENED GLASS LIMITED Director 15 October, 2008 Manufacturing (Metals & Chemicals and their products)
UMA GROVER	Director	15 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLD PLUS TOUGHENED GLASS LIMITED Director 15 October, 2008 Manufacturing (Metals & Chemicals and their products)
SUNITA KAPOOR	Director	15 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLD PLUS TOUGHENED GLASS LIMITED Director 15 October, 2008 Manufacturing (Metals & Chemicals and their products)