Company Information
CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,280,000
Authorised Capital
30,000,000
Directors
Pawan Kumar Dhelia
Director/Designated Partner
over 2 years ago
over 2 years ago
Udita Pawankumar Dhelia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Tapeshwaridevi Jugalkishore Dhelia
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 6] Glasspaane, Aluminum Panel, Alpolic Panel, Common Metals & Goods Of Common Metals & Their Alloys.
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.
Charges
31 January 2019
Punjab National Bank
1 Crore
24 February 2010
Punjab National Bank
80 Lak
11 December 2009
Punjab National Bank
5 Lak
28 August 2008
Punjab National Bank
8 Lak
13 August 2007
Punjab National Bank
40 Lak
30 December 2006
Punjab National Bank
13 Crore
07 February 2012
Reliance Capital Ltd
2 Crore
12 May 2009
Punjab National Bank
5 Crore
20 April 2021
Pnb Housing Finance Limited
2 Crore
20 June 2020
Punjab National Bank
97 Lak
30 April 2023
Others
0
18 April 2022
Others
0
31 January 2019
Others
0
20 June 2020
Others
0
20 April 2021
Others
0
07 February 2012
Reliance Capital Ltd
0
13 August 2007
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
11 December 2009
Punjab National Bank
0
28 August 2008
Punjab National Bank
0
30 December 2006
Punjab National Bank
0
30 April 2023
Others
0
18 April 2022
Others
0
31 January 2019
Others
0
20 June 2020
Others
0
20 April 2021
Others
0
07 February 2012
Reliance Capital Ltd
0
13 August 2007
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
11 December 2009
Punjab National Bank
0
28 August 2008
Punjab National Bank
0
30 December 2006
Punjab National Bank
0
30 April 2023
Others
0
18 April 2022
Others
0
31 January 2019
Others
0
20 June 2020
Others
0
20 April 2021
Others
0
07 February 2012
Reliance Capital Ltd
0
13 August 2007
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
11 December 2009
Punjab National Bank
0
28 August 2008
Punjab National Bank
0
30 December 2006
Punjab National Bank
0
30 April 2023
Others
0
18 April 2022
Others
0
31 January 2019
Others
0
20 June 2020
Others
0
20 April 2021
Others
0
07 February 2012
Reliance Capital Ltd
0
13 August 2007
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
11 December 2009
Punjab National Bank
0
28 August 2008
Punjab National Bank
0
30 December 2006
Punjab National Bank
0
30 April 2023
Others
0
18 April 2022
Others
0
31 January 2019
Others
0
20 June 2020
Others
0
20 April 2021
Others
0
07 February 2012
Reliance Capital Ltd
0
13 August 2007
Punjab National Bank
0
24 February 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
11 December 2009
Punjab National Bank
0
28 August 2008
Punjab National Bank
0
30 December 2006
Punjab National Bank
0
Documents
Form DPT-3-19092020-signed
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(4)-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-18072019_signed
Optional Attachment-(1)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
