Company Information
CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,900
Authorised Capital
9,500,000
Directors
Surain Jain Prakash
Director
over 2 years ago
over 2 years ago
Prakash Jawantraj Jain
Managing Director
over 2 years ago
over 2 years ago
Shilpa Surain Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale, Import, Export, Distribution, Trading And Marketing, Outlet, Online Ordering Services, Online Marketing, E Commerce Related To Glass Roofs, Glass Tiles, Layered Glass, Alabaster Glass, Window Glass, Glass Doors, Glass Walls, Insulated Glass, Safety Glass, Building Glass, Glass Bricks, Glass Screens, Glass Building Materials, Float Glass For Bu...
[Class : 19] Glass Roofs, Glass Tiles, Layered Glass, Alabaster Glass, Window Glass, Glass Doors, Glass Walls, Insulated Glass Safety Glass, Building Glass, Glass Bricks, Glass Screens, Glass Building Materials, Float Glass For Building, Float Glass For Building, Safety Glass For Building, Toughened Glass For Building, Plate Glass For Building, Glass Blocks For Building, Dec...
[Class : 20] Modular Furniture And Furniture.
View +16 more Brands for Hardware Concepts India Private Limited.
Charges
15 November 2019
The Federakl Bank Limited
4 Crore
21 August 2018
Dewan Housing Finance Corporation Limited
5 Crore
29 September 2017
Yes Bank Limited
12 Crore
20 March 2015
Yes Bank Limited
10 Crore
19 September 2013
Hdfc Bank Limited
2 Crore
29 September 2017
Yes Bank Limited
0
21 August 2018
Others
0
20 March 2015
Yes Bank Limited
0
15 November 2019
Others
0
19 September 2013
Hdfc Bank Limited
0
29 September 2017
Yes Bank Limited
0
21 August 2018
Others
0
20 March 2015
Yes Bank Limited
0
15 November 2019
Others
0
19 September 2013
Hdfc Bank Limited
0
29 September 2017
Yes Bank Limited
0
21 August 2018
Others
0
20 March 2015
Yes Bank Limited
0
15 November 2019
Others
0
19 September 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form AOC-4-17112019_signed
Instrument(s) of creation or modification of charge;-15112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(4)-28062019
Optional Attachment-(5)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(3)-28062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
Optional Attachment-(1)-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form MSME FORM I-29052019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
