Company Information
CIN
Status
Date of Incorporation
04 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,625,980
Authorised Capital
5,000,000
Directors
Ramesh Chandra Katiyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hitesh Dhingra
Director
about 17 years ago
about 17 years ago
Rachna Dhingra
Director
about 17 years ago
about 17 years ago
Ashok Kumar Dhingra
Additional Director
over 17 years ago
over 17 years ago
Uma Bhargava
Additional Director
almost 18 years ago
almost 18 years ago
Paras Bhargava
Additional Director
almost 18 years ago
almost 18 years ago
Mahendra Kumar Mittal
Director
about 22 years ago
about 22 years ago
Sandeep Dhingra
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 17] Asbestos Free Material, Non Asbestos Jointing Sheet.
[Class : 17] Asbestos Free Material, Non Asbestos Jointing Sheet.
[Class : 17] Gasket Jointing Sheets And Non
Asbestos Jointing Sheets Included
In Class 17
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 +3 more Brands for Charminar Jointings Private Limited.
Charges
30 July 2018
Indusind Bank Ltd.
3 Crore
12 July 2018
Indusind Bank Ltd.
3 Crore
23 January 2015
Bank Of Baroda
37 Lak
13 August 2013
Bank Of Baroda
30 Lak
08 October 2009
Bank Of Baroda
19 Lak
24 September 2012
Bank Of Baroda
10 Lak
25 February 2005
Canara Bank
28 Lak
03 April 2023
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
12 July 2018
Others
0
30 July 2018
Others
0
23 January 2015
Bank Of Baroda
0
24 September 2012
Bank Of Baroda
0
13 August 2013
Bank Of Baroda
0
25 February 2005
Canara Bank
0
08 October 2009
Bank Of Baroda
0
03 April 2023
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
12 July 2018
Others
0
30 July 2018
Others
0
23 January 2015
Bank Of Baroda
0
24 September 2012
Bank Of Baroda
0
13 August 2013
Bank Of Baroda
0
25 February 2005
Canara Bank
0
08 October 2009
Bank Of Baroda
0
03 April 2023
Hdfc Bank Limited
0
25 March 2023
Axis Bank Limited
0
12 July 2018
Others
0
30 July 2018
Others
0
23 January 2015
Bank Of Baroda
0
24 September 2012
Bank Of Baroda
0
13 August 2013
Bank Of Baroda
0
25 February 2005
Canara Bank
0
08 October 2009
Bank Of Baroda
0
Documents
Form DPT-3-24122020
Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form CHG-1-28012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200128
Instrument(s) of creation or modification of charge;-28122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-5-18052019-signed
Copy of board resolution-16052019
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Evidence of cessation;-20042019
