Company Information
CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
776,882,130
Authorised Capital
1,000,000,000
Directors
Nitin Venkata Putcha
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuj Prem Kampani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jesal Nilesh Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalitha Ramana Putcha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palamadai Narayanan Hariharan
Cfo
over 10 years ago
over 10 years ago
Ramana Venkata Putcha
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jeevan Mahaldar
Additional Director
almost 10 years ago
almost 10 years ago
Utsav Goswami
Director
almost 10 years ago
almost 10 years ago
Akhil Jain
Director
almost 13 years ago
almost 13 years ago
Aditya Arora
Director
about 14 years ago
about 14 years ago
Shashank Sinha
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 17] Ceramic Fiber, Gaskets Made Of Ceramic Fiber, Packings Made Of Ceramic Fiber.[Class : 19] Heat Insulating Materials Made From Inorganic Fiber For Use In Furnace Wall, Boards And Powder Made From Inorganic Fiber (Excluding Those Made From Asbestos), Boards Made From Ceramic Fiber, Blocks Made From Ceramic Fiber, Fiber Materials For Use In Building Or Construction...
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.
[Class : 19] Inorganic Boards And Powder (Excluding Those Made From Asbestos), Ceramic Fiber Boards, Ceramic Fiber Blocks, Fiber Materials For Use In Building Or Construction, Mortar, Cement Castable Materials, All Being Goods Falling In Class 19.
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.
[Class : 17] Ceramic Fiber, Packings, Gaskets, Inorganic Fiber Paper, Insulating Inorganic Fiber Materials For Furnace Walls, All Being Goods Falling In Class 17.
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
12 September 2019
Lakshmi Vilas Bank Limited
15 Lak
08 July 2011
Yes Bank Limited
10 Crore
11 April 2014
Religare Finvest Limited
17 Crore
05 November 2012
Icici Bank Limited
7 Crore
05 November 2012
Icici Bank Limited
3 Crore
12 September 2019
Lakshmi Vilas Bank Limited
0
08 July 2011
Yes Bank Limited
0
05 November 2012
Icici Bank Limited
0
05 November 2012
Icici Bank Limited
0
11 April 2014
Religare Finvest Limited
0
12 September 2019
Lakshmi Vilas Bank Limited
0
08 July 2011
Yes Bank Limited
0
05 November 2012
Icici Bank Limited
0
05 November 2012
Icici Bank Limited
0
11 April 2014
Religare Finvest Limited
0
12 September 2019
Lakshmi Vilas Bank Limited
0
08 July 2011
Yes Bank Limited
0
05 November 2012
Icici Bank Limited
0
05 November 2012
Icici Bank Limited
0
11 April 2014
Religare Finvest Limited
0
Documents
Form DIR-12-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form ADT-1-28092020_signed
Form DIR-12-28092020_signed
Form MGT-14-27092020_signed
Form DPT-3-25092020-signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form DIR-12-26082020_signed
Interest in other entities;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Form DIR-12-14062020_signed
Evidence of cessation;-14062020
List of share holders, debenture holders;-18022020
Copy of MGT-8-18022020
Approval letter for extension of AGM;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-18022020_signed
XBRL document in respect Consolidated financial statement-06022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Approval letter of extension of financial year of AGM-06022020
Form AOC-4(XBRL)-06022020_signed
Form CHG-4-17112019_signed
