Company Information
CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
968,000
Authorised Capital
1,000,000
Directors
Suman Kushwaha
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Dinesh Kushwaha
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Buildmg Materials, (Non Metallic), Non Metallic Rigid Pipes
For Building; Asphalt, Pitch And Bitumen; Non Metallic
Transportable Buildings; Monuments^ Not Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Certain Shields India Private Limited.
Charges
02 June 2009
Syndicate Bank
12 Lak
24 November 2010
Syndicate Bank
25 Lak
15 May 2009
Syndicate Bank
10 Lak
17 October 2008
Syndicate Bank
90 Lak
27 October 1999
Oriental Bank Of Commerce
45 Lak
20 March 2007
Oriental Bank Of Commerce
10 Lak
20 March 2007
Oriental Bank Of Commerce
0
17 October 2008
Syndicate Bank
0
27 October 1999
Oriental Bank Of Commerce
0
15 May 2009
Syndicate Bank
0
24 November 2010
Syndicate Bank
0
02 June 2009
Syndicate Bank
0
20 March 2007
Oriental Bank Of Commerce
0
17 October 2008
Syndicate Bank
0
27 October 1999
Oriental Bank Of Commerce
0
15 May 2009
Syndicate Bank
0
24 November 2010
Syndicate Bank
0
02 June 2009
Syndicate Bank
0
Documents
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DPT-3-06102020-signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-191114.OCT
