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ASAHI INDIA GLASS LIMITED

ASAHI INDIA GLASS LIMITED, located in Delhi, is driven by MASAHIRO TAKEDA, RAHUL RANA, YOJI TAGUCHI, SANJAY MOHAN LABROO, BRIJ MOHAN LABROO, SHRADHA SURI, GURVIRENDRA SINGH TALWAR, SHAILESH AGARWAL, GOPAL GANATRA, SATOSHI ISHIZUKA and SATOSHI OGATA. It is a Public company, incorporated on Dec 10, 1984. It is classified as a Non-govt company and registered at Delhi. The registration number for the mentioned company is 019542 and its Corporate Identification Number (CIN) is L26102DL1984PLC019542 having an Active status currently.

ASAHI INDIA GLASS LIMITED's registered address is Unit No. 203 to 208,Tribhuwan Complex Ishwar Nagar, Mathura Road New Delhi New Delhi DL 110065 IN. Its Annual General Meeting (AGM) was last held on Aug 6, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 65,00,00,000 and its paid-up capital is 24,30,90,000.

The primary email address of the contact person is gopal.ganatra@aisglass.com

Basic Information
CIN :L26102DL1984PLC019542
Registration Number :019542
Date of Incorporation :Dec 10, 1984
Registered State :Delhi
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :650000000
Paidup Capital :243090000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 6, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Floating charge; Movable property (not being pledge) 450000000 20/05/2013 - CLOSED
- 370000000 22/10/2010 28/03/2012 CLOSED
Movable property (not being pledge) 360000000 03/10/2006 - CLOSED
Movable property (not being pledge) 250000000 07/08/2009 - CLOSED
Book debts 300000000 10/10/2005 - CLOSED
Immovable property or any interest therein 591995000 03/08/1998 - OPEN
Movable property (not being pledge) 200000000 14/11/2014 - CLOSED
- 750000000 30/03/2010 23/07/2010 CLOSED
- 850000000 30/11/2010 28/03/2012 CLOSED
- 425000000 03/12/2015 - CLOSED
- 1489070 10/05/2000 - OPEN
Movable property (not being pledge) 500000000 31/05/2012 - CLOSED
- 50000000 14/08/2004 - CLOSED
Immovable property or any interest therein 893000000 21/03/2018 21/03/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 600000000 16/07/2012 07/11/2017 OPEN
Immovable property or any interest therein 500000000 17/04/2015 - CLOSED
- 450000000 29/11/2006 - CLOSED
- 1500000000 09/06/2012 30/09/2014 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 750000000 25/09/2009 - CLOSED
Movable property (not being pledge) 150000000 29/01/2010 - CLOSED
Book debts; Floating charge 400000000 14/09/2016 08/12/2017 OPEN
Immovable property or any interest therein 100000000 13/11/2009 - OPEN
- 300000000 17/06/2009 13/11/2009 CLOSED
Floating charge; Movable property (not being pledge) 250000000 29/11/2010 - CLOSED
Movable property (not being pledge) 1500000000 10/06/2011 - CLOSED
- 180000000 03/12/2009 29/01/2011 CLOSED
Book debts; Floating charge 300000000 21/09/2015 - OPEN
- 400000000 20/05/2013 26/06/2013 CLOSED
Movable property (not being pledge) 1000000000 20/07/2010 - CLOSED
Movable property (not being pledge) 500000000 22/12/2014 - CLOSED
Immovable property or any interest therein 500000000 24/06/2015 - CLOSED
- 53487000 05/04/1999 - CLOSED
Movable property (not being pledge) 100000000 29/01/2010 - CLOSED
- 950000000 10/10/2005 18/12/2015 OPEN
Book debts 750000000 12/03/2008 - CLOSED
- 1000000000 08/06/2015 08/06/2015 CLOSED
- 1500000000 30/09/2014 12/02/2016 CLOSED
- 649200000 07/03/2007 20/06/2008 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 450000000 29/03/2012 - CLOSED
Movable property (not being pledge) 180000000 30/07/2014 - CLOSED
- 5000000 03/06/1993 - OPEN
- 600000000 06/03/2014 20/08/2014 CLOSED
- 250000000 07/02/2003 30/08/2011 CLOSED
- 1350000000 30/12/2004 06/11/2009 CLOSED
- 550000000 23/08/2004 31/05/2012 CLOSED
Book debts; Floating charge 50000000 21/09/2015 - OPEN
- 250000000 20/07/2010 30/09/2014 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 180000000 26/06/2015 - CLOSED
Book debts 173000000 24/01/2012 - CLOSED
Immovable property or any interest therein 300000000 03/02/2012 - OPEN
- 450000000 04/10/2005 12/05/2006 CLOSED
- 300000000 31/03/2009 13/11/2009 CLOSED
- 500000000 22/12/2014 24/06/2015 CLOSED
- 1000000000 31/03/2008 26/06/2009 CLOSED
Floating charge; Movable property (not being pledge) 80000000 01/06/2010 - CLOSED
Immovable property or any interest therein; Goodwill; Book debts; Floating charge; Movable property (not being pledge); Copyright 1000000000 27/02/2015 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1125000000 20/12/2006 - CLOSED
- 500000000 22/12/2014 17/04/2015 CLOSED
- 720000000 11/10/1996 10/11/2007 CLOSED
- 500000000 03/09/2009 13/11/2009 CLOSED
- 457600000 20/03/2007 10/07/2009 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 250000000 11/04/2007 - CLOSED
Movable property (not being pledge) 200000000 11/05/2011 - CLOSED
Book debts; Stock of goods. 1000000000 09/11/2006 28/06/2016 CLOSED
Floating charge; Movable property (not being pledge) 150000000 09/03/2010 - CLOSED
- 500000000 01/09/2010 01/10/2014 CLOSED
Immovable property or any interest therein 500000000 10/11/2012 - OPEN
Movable property (not being pledge) 500000000 23/09/2009 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 400000000 29/03/2012 - CLOSED
Immovable property or any interest therein 300000000 27/07/2011 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 1200000000 22/12/2015 26/09/2017 OPEN
Book debts; Floating charge 150000000 08/09/2014 14/09/2016 OPEN
Movable property (not being pledge) 1000000000 29/12/2016 - OPEN
Book debts; Floating charge; Movable property (not being pledge); 1st PP Charge on CA & MFA of Bawal Plant 2000000000 20/05/2013 19/01/2017 OPEN
Book debts; Movable property (not being pledge); Goods, Plant & Machinery and Stock. 100000000 12/06/2017 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1100000000 24/02/2017 04/04/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 1000000000 29/03/2017 19/03/2018 OPEN
Movable property (not being pledge) 500000000 24/04/2019 - CLOSED
Movable property (not being pledge) 2000000000 22/09/2017 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge); Movable Fixed Assets 500000000 01/02/2019 31/05/2019 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 780000000 24/05/2018 - OPEN
Movable property (not being pledge) 500000000 30/08/2019 - OPEN
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Goods, Plant & Machinery and Stock 600000000 25/09/2017 19/03/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 650000000 27/10/2017 19/03/2018 OPEN
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) 750000000 04/12/2017 19/03/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 800000000 22/06/2016 04/04/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 1000000000 01/01/2016 21/03/2018 OPEN
Movable property (not being pledge) 600000000 26/12/2018 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 900000000 31/05/2019 - OPEN
Movable property (not being pledge); FIRST PARI PASSU CHARGE ON MOV. F/ASS. 1000000000 12/09/2019 - OPEN
Book debts; Movable property (not being pledge); Entire C. Assets of the Co. both present & Future 1500000000 06/10/1997 17/09/2019 OPEN
Immovable property or any interest therein; Plant & Machinary 800000000 03/08/2018 03/10/2019 OPEN

Contact Information

Email Id : gopal.ganatra@aisglass.com
Registered Office Address : Unit No. 203 to 208,Tribhuwan Complex Ishwar Nagar, Mathura Road New Delhi New Delhi DL 110065 IN.

Director Details

MASAHIRO TAKEDA

CIN:

L26102DL1984PLC019542

DIN:

07058532

Present Residential Address:

4-8-15-706 TSUKISHIMA, CHUO-KU TOKYO 1040052 JP

Designation:

Director

Date of Appointment:

Jan 2, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 3, 2020

RAHUL RANA

CIN:

L26102DL1984PLC019542

DIN:

00476406

Present Residential Address:

HOUSE 28, LEONIE HILL #11-28 LEONIE TOWERS SINGAPORE 239227 SG

Designation:

Director

Date of Appointment:

Dec 30, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 25, 2020

YOJI TAGUCHI

CIN:

L26102DL1984PLC019542

DIN:

01892369

Present Residential Address:

1 3 , P A N C H S H E E L MARG CHANAKYAPURI NEW DELHI 110021 DL IN

Designation:

Director

Date of Appointment:

May 22, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 13, 2021

SANJAY MOHAN LABROO

CIN:

L26102DL1984PLC019542

DIN:

00009629

Present Residential Address:

6, Green Avenue Lane Off Green Avenue, Kishangarh Delhi 110070 DL IN

Designation:

Managing Director

Date of Appointment:

Aug 22, 1989

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 9, 2020

BRIJ MOHAN LABROO

CIN:

L26102DL1984PLC019542

DIN:

00040433

Present Residential Address:

Ashiana Farm, Kh. No.-61/18/22, Kanganheri Marg Village Chhawla, Kangan Heri, South West Delhi DELHI 110071 DL IN

Designation:

Director

Date of Appointment:

Dec 3, 1985

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 20, 2020

SHRADHA SURI

CIN:

L26102DL1984PLC019542

DIN:

00176902

Present Residential Address:

N-101 Panchsheel Park New Delhi 110017 DL IN

Designation:

Director

Date of Appointment:

Apr 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2020

GURVIRENDRA SINGH TALWAR

CIN:

L26102DL1984PLC019542

DIN:

00559460

Present Residential Address:

19 , PHILLIMORE PLACE KENSINGTON KENSINGTON 999999 GB

Designation:

Director

Date of Appointment:

Dec 20, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 12, 2020

SHAILESH AGARWAL

CIN:

L26102DL1984PLC019542

DIN:

AAIPA0943J

Present Residential Address:

85, Vasant Enclave, Kusum Pur Vasant Vihar - 1, Southwest Delhi Delhi 110057 DL IN

Designation:

CFO(KMP)

Date of Appointment:

May 22, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 12, 2021

GOPAL GANATRA

CIN:

L26102DL1984PLC019542

DIN:

AGZPG9108J

Present Residential Address:

Flat No - A, 1st Floor, B - 46 Mohan Garden, Pipal Road Delhi 110059 DL IN

Designation:

Company Secretary

Date of Appointment:

Nov 9, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 10, 2020

SATOSHI ISHIZUKA

CIN:

L26102DL1984PLC019542

DIN:

07692846

Present Residential Address:

Apartment No. 17 H, East The Room, Central Park-2 Sector-48, Sohna Road Gurgaon 122001 HR IN

Designation:

Director

Date of Appointment:

Feb 15, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

SATOSHI OGATA

CIN:

L26102DL1984PLC019542

DIN:

08068218

Present Residential Address:

Flat No.-73, Tower A, The icon, DLF City Phase - V, Sector - 43 Gurgaon 122009 HR IN

Designation:

Wholetime Director

Date of Appointment:

Feb 13, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 9, 2020

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