Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,135,700
Authorised Capital
15,000,000

Directors

Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
about 16 years ago
Gagandeep Ahluwalia
Gagandeep Ahluwalia
Director/Designated Partner
about 16 years ago
Jitin Pal Singh
Jitin Pal Singh
Director/Designated Partner
about 16 years ago
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
over 28 years ago
Prit Pal Singh
Prit Pal Singh
Director/Designated Partner
over 28 years ago

Registered Trademarks

Ahluwalia Krack Less Ahluwalia Marbles

[Class : 40] Treatment Of Materials For Indigeneous And Imported Natural, Artificial Composite Marbles, Granite And Stones.

Ahluwalia Ahluwalia Marbles

[Class : 19] Marbles, Wall And Floor Tiles.

Charges

9 Crore
25 February 2012
Icici Bank Limited
9 Crore
07 February 2011
Bank Of Baroda
84 Lak
07 February 2007
State Bank Of Indore
2 Crore
10 May 1999
State Bank Of Indore
35 Lak
25 February 2012
Others
0
10 May 1999
State Bank Of Indore
0
07 February 2007
State Bank Of Indore
0
07 February 2011
Bank Of Baroda
0
25 February 2012
Others
0
10 May 1999
State Bank Of Indore
0
07 February 2007
State Bank Of Indore
0
07 February 2011
Bank Of Baroda
0
25 February 2012
Others
0
10 May 1999
State Bank Of Indore
0
07 February 2007
State Bank Of Indore
0
07 February 2011
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form ADT-1-15112017_signed
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Letter of the charge holder stating that the amount has been satisfied-10072017
Form CHG-4-10072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170710