Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,555,000
Authorised Capital
6,000,000

Directors

Anand Lahoti
Anand Lahoti
Director/Designated Partner
over 2 years ago
Deepa Devi Lahoti
Deepa Devi Lahoti
Director/Designated Partner
over 21 years ago
Kamla Devi Lahoti
Kamla Devi Lahoti
Director/Designated Partner
over 21 years ago
Rajendra Kumar Lahoti
Rajendra Kumar Lahoti
Director/Designated Partner
over 21 years ago

Registered Trademarks

Imperial Ceramics Imperial Ceramics

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Imperial Ceramics Imperial Ceramics

[Class : 17] Insulators And Insulation Materials Used In Electric Power Transmission And Distribution Systems, Stopping And Insulating Materials.

Charges

3 Crore
21 July 2004
Punjab National Bank
3 Crore
21 July 2004
Punjab National Bank
70 Lak
20 December 2010
State Bank Of Bikaner And Jaipur
1 Crore
09 June 2020
Punjab National Bank
35 Lak
09 June 2020
Others
0
21 July 2004
Punjab National Bank
0
21 July 2004
Others
0
20 December 2010
State Bank Of Bikaner And Jaipur
0
09 June 2020
Others
0
21 July 2004
Punjab National Bank
0
21 July 2004
Others
0
20 December 2010
State Bank Of Bikaner And Jaipur
0
09 June 2020
Others
0
21 July 2004
Punjab National Bank
0
21 July 2004
Others
0
20 December 2010
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-04012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form BEN - 2-25122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-14112019-signed
Form DPT-3-06112019-signed
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-30072019
List of depositors-30072019
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316