GOLD PLUS HIMACHAL SAFETY GLASS LIMITED

OVERVIEW - GOLD PLUS HIMACHAL SAFETY GLASS LIMITED

Gold Plus Himachal Safety Glass Limited was an unlisted public company incorporated on 16 January, 2004. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 2.00 cr.

The current status of Gold Plus Himachal Safety Glass Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Gold Plus Himachal Safety Glass Limited, per our records, was held on 27 September, 2010.

The Corporate Identification Number (CIN) of Gold Plus Himachal Safety Glass Limited is U26109DL2004PLC124145. The registered office of Gold Plus Himachal Safety Glass Limited was at G-192, SECOND FLOOR, PRASHANT VIHAR ROHINI DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - GOLD PLUS HIMACHAL SAFETY GLASS LIMITED

---

---

---

---

Directors - GOLD PLUS HIMACHAL SAFETY GLASS LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Subhash Tyagi, Suresh Tyagi and Jimmy Tyagi who were appointed on 16 January, 2004. They have been on the board for more than 20 years. The most recently appointed director is Rajeev Tyagi, who was appointed on 17 October, 2006.

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 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH TYAGI	Director	16 January, 2004	Other directorships - GOLD PLUS TOUGHENED GLASS LIMITED,  RANGWANIS HOTELS PRIVATE LIMITED,  GOLD PLUS GLASSES INDIA LIMITED,  FEDERATION OF SAFETY GLASS,  GOLD PLUS GLASS INDUSTRY LIMITED,  GOLD PLUS FLOAT GLASS PRIVATE LIMITED,
SURESH TYAGI	Director	16 January, 2004	Other directorships - GOLD PLUS TOUGHENED GLASS LIMITED,  GOLD PLUS GLASSES INDIA LIMITED,  GOLD PLUS GLASS INDUSTRY LIMITED,  GOLD PLUS FLOAT GLASS PRIVATE LIMITED,
JIMMY TYAGI	Director	16 January, 2004	Other directorships - GOLD PLUS GLASSES INDIA LIMITED,  GOLD PLUS FLOAT GLASS PRIVATE LIMITED,
RAJEEV TYAGI	Director	17 October, 2006	Other directorships - SWASTIK TOUGHENED GLASS LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH TYAGI	Director	16 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLD PLUS TOUGHENED GLASS LIMITED Director 12 November, 2005 Manufacturing (Metals & Chemicals and their products) RANGWANIS HOTELS PRIVATE LIMITED Director 25 April, 2015 Hotels and Restaurants GOLD PLUS GLASSES INDIA LIMITED Director 11 September, 2001 Manufacturing (Metals & Chemicals and their products) 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	16 January, 2004	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 GLASSES INDIA LIMITED Director 20 May, 2006 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	16 January, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOLD PLUS GLASSES INDIA LIMITED Director 26 August, 2002 Manufacturing (Metals & Chemicals and their products) GOLD PLUS FLOAT GLASS PRIVATE LIMITED Director 18 January, 2021 Manufacturing (Metals & Chemicals and their products)
RAJEEV TYAGI	Director	17 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SWASTIK TOUGHENED GLASS LLP Designated Partner 01 July, 2016 Manufacture of other non-metallic mineral products