Company Information
CIN
Status
Date of Incorporation
12 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Ankush Haribhau Darekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Shinde
Director/Designated Partner
over 4 years ago
over 4 years ago
Yashwant Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Padmakar Nilkanth Chaudhari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Subhash Shamsunder Dayama
Additional Director
about 14 years ago
about 14 years ago
Venugopal Nandlal Dhoot
Director
over 24 years ago
over 24 years ago
Past Directors
Kiran Radhakrihan Patwardhan
Additional Director
over 7 years ago
over 7 years ago
Jitendra Devidasrao Ugle
Additional Director
over 7 years ago
over 7 years ago
Mansukhlal Panalal Surpuriya
Additional Director
about 8 years ago
about 8 years ago
Anirudha Venugopal Dhoot
Director
almost 10 years ago
almost 10 years ago
Aditya Krishna Kumar Somani
Director
almost 13 years ago
almost 13 years ago
Suresh Madhava Hegde
Additional Director
about 16 years ago
about 16 years ago
Vivek Dattatraya Dharm
Director
almost 21 years ago
almost 21 years ago
Vasant Shesharao Kakade
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Retail Services, Wholesale Distributorship & Ordering Services Connected With Electric And .Electronic Goods And All Types Of Household Appliances, Cooking, Regrigerating And Ventilating Apparatus, Washing Machines, Television, Telephone, Mobile & Cellular Instruments, Computersi Tablet Or Handheld Computers And Accessories; Retail Departmental Store; Advertisin...
[Class : 16] Operating Instructions, Owners Manual, Stationery; Printed Matter; Catalogues, Periodicals, Brochures, Directories;
Calendars; Diaries; Credit Cards; Discount Cards And Coupons; Stickers; Posters; Visiting Cards; Letter Heads; Hand Bills; Advertisements And Advertisement Materials; Charts; Project And Feasibility Reports; Service Books.
[Class : 11] Installations And Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes; Electric Refrigerator, Electric Freezer, Water Cooler And Parts Thereof; Air Conditioners And Parts
Thereof; Electric Oven, Microwave Oven, Electric Toaster, Electric Pot, Electric Pan, Electric Egg Boiler, Electr...
View +2 more Brands for Century Appliances Limited.
Charges
20 March 2013
Sbicap Trustee Company Limited
20,195 Crore
30 April 2012
Icici Bank Limited
650 Crore
24 April 2012
State Bank Of India
750 Crore
18 February 2012
Idbi Bank Limited
3,025 Crore
14 June 2011
Bank Of Baroda
267 Crore
13 December 2012
Allahabad Bank
500 Crore
14 June 2012
Central Bank Of India
2,500 Crore
17 November 2012
Bank Of India
300 Crore
06 August 2012
Uco Bank
300 Crore
26 June 2012
Syndicate Bank
300 Crore
27 September 2012
Dena Bank
350 Crore
06 August 2012
Andhra Bank
150 Crore
12 July 2012
Vijaya Bank
150 Crore
06 August 2012
United Bank Of India
200 Crore
09 November 2012
State Bank Of Hyderabad
100 Crore
25 September 2012
Corporation Bank
500 Crore
20 April 2010
Bank Of Baroda
169 Crore
02 August 2002
Indian Bank
75 Crore
06 August 2012
Andhra Bank
0
02 August 2002
Indian Bank
0
14 June 2012
Central Bank Of India
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
06 August 2012
United Bank Of India
0
27 September 2012
Dena Bank
0
13 December 2012
Allahabad Bank
0
20 March 2013
Sbicap Trustee Company Limited
0
12 July 2012
Vijaya Bank
0
06 August 2012
Uco Bank
0
26 June 2012
Syndicate Bank
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
20 April 2010
Bank Of Baroda
0
14 June 2011
Others
0
06 August 2012
Andhra Bank
0
02 August 2002
Indian Bank
0
14 June 2012
Central Bank Of India
0
17 November 2012
Bank Of India
0
09 November 2012
State Bank Of Hyderabad
0
25 September 2012
Corporation Bank
0
06 August 2012
United Bank Of India
0
27 September 2012
Dena Bank
0
13 December 2012
Allahabad Bank
0
20 March 2013
Sbicap Trustee Company Limited
0
12 July 2012
Vijaya Bank
0
06 August 2012
Uco Bank
0
26 June 2012
Syndicate Bank
0
24 April 2012
State Bank Of India
0
30 April 2012
Icici Bank Limited
0
18 February 2012
Idbi Bank Limited
0
20 April 2010
Bank Of Baroda
0
14 June 2011
Others
0
Documents
Form INC-28-03022021-signed
Form GNL-2-03022021-signed
Form DIR-12-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4(XBRL)-06012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Notice of resignation;-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Interest in other entities;-04062018
Form DIR-12-04062018_signed
Notice of resignation filed with the company-28042018
Proof of dispatch-28042018
Form DIR-11-28042018_signed
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
