Company Information

CIN
Status
Date of Incorporation
21 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,700,000
Authorised Capital
45,000,000

Directors

Vaibhav Gilada
Vaibhav Gilada
Director/Designated Partner
over 2 years ago
Rajgopal Shankarlal Gilada
Rajgopal Shankarlal Gilada
Director/Designated Partner
over 2 years ago

Past Directors

Bindu Rajgopal Gilada
Bindu Rajgopal Gilada
Director
about 24 years ago
Shankarlal Tulsiram Gilada
Shankarlal Tulsiram Gilada
Director
almost 31 years ago

Registered Trademarks

Gita Mcbgold Gita Refractories

[Class : 19] Building Materials, Refractory Ceramix And Others Including Items In Class 19.

Supra Therm Gita Refractories

[Class : 19] Building Materials, Refractoryceramixand Others Including Items In Class 19

Gilada Group Gita Refractories

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Charges

21 Crore
24 June 2002
State Bank Of Hyderabad
6 Crore
24 June 2002
State Bank Of Hyderabad
88 Lak
03 January 2020
State Bank Of India
14 Crore
03 January 2020
State Bank Of India
0
24 June 2002
State Bank Of Hyderabad
0
24 June 2002
State Bank Of Hyderabad
0
03 January 2020
State Bank Of India
0
24 June 2002
State Bank Of Hyderabad
0
24 June 2002
State Bank Of Hyderabad
0

Documents

Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form MSME FORM I-23102020_signed
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form DPT-3-22052020-signed
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-12072019
Form MSME FORM I-29052019_signed
Form PAS-3-01042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Form SH-7-19032019-signed