Company Information

CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,950
Authorised Capital
4,700,000

Directors

Raman Rawal
Raman Rawal
Director/Designated Partner
over 2 years ago
Sandeep Rawal
Sandeep Rawal
Director/Designated Partner
over 22 years ago
Vivek Rawal
Vivek Rawal
Director/Designated Partner
over 22 years ago

Registered Trademarks

Luxelet Spa Elvis Sanitation

[Class : 11] Taps; Cocks; Faucets; Kitchen Taps; Showers; Ball Valves; Shower Valves; Level Controlling Valves In Tanks; Water Control Valves; Valves [Plumbing Fittings]; Water Heater; Plastic Toilet Seat Cover; Plastic Flush Tanks; Ceramic Toilet Closet; Ceramic Wash Basins; Quartz Sinks; Shower Enclosure; Bath Tub; Steel Sink; Urinals; Sanitaryware And Bath Fittings.

Luxelet Elvis Sanitation

[Class : 11] Taps; Cocks; Faucets; Kitchen Taps; Showers; Ball Valves; Shower Valves; Level Controlling Valves In Tanks; Water Control Valves; Valves [Plumbing Fittings]; Water Heater; Plastic Toilet Seat Cover; Plastic Flush Tanks; Ceramic Toilet Closet; Ceramic Wash Basins; Quartz Sinks; Shower Enclosure; Bath Tub; Steel Sink; Urinals; Sanitaryware And Bath Fittings.

Elvis Elvis Sanitation

[Class : 11] Sanitary Fittings & Bathroom Accessories.

Charges

17 Crore
16 September 2004
Indian Overseas Bank
25 Lak
16 July 2020
Kotak Mahindra Bank Limited
12 Crore
30 December 2019
Icici Bank Limited
5 Crore
22 June 2023
Hdfc Bank Limited
0
16 July 2020
Others
0
16 September 2004
Indian Overseas Bank
0
30 December 2019
Others
0
22 June 2023
Hdfc Bank Limited
0
16 July 2020
Others
0
16 September 2004
Indian Overseas Bank
0
30 December 2019
Others
0
22 June 2023
Hdfc Bank Limited
0
16 July 2020
Others
0
16 September 2004
Indian Overseas Bank
0
30 December 2019
Others
0

Documents

Form DPT-3-27022021-signed
Form DPT-3-31082020-signed
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form CHG-1-25012020_signed
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-26122018_signed