Company Information

CIN
Status
Date of Incorporation
28 June 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Gautam Deepak Merani
Gautam Deepak Merani
Director/Designated Partner
about 2 years ago
Viraf Phiroz Deboo
Viraf Phiroz Deboo
Director
about 2 years ago
Raju Shyam Merani
Raju Shyam Merani
Director
over 2 years ago

Past Directors

Mohini Deepak Merani
Mohini Deepak Merani
Director
about 21 years ago
Kamala Shyam Merani
Kamala Shyam Merani
Director
about 21 years ago
Rajan Ramanlal Vora
Rajan Ramanlal Vora
Director
about 35 years ago
Deepak Aildas Merani
Deepak Aildas Merani
Director
over 45 years ago

Registered Trademarks

Jyalox Jyoti Ceramic Industries

[Class : 17] High Alumina Technical Ceramic Components Insulating Materials.

Jyocure Jyoti Ceramic Industries

[Class : 1] Photopolymer Resin And Chemicals For Use In The Industry .[Class : 10] Dental Moulds Made Of Photopolymer Resin.

Duralox Jyoti Ceramic Industries

[Class : 3] Grinding Media, Abrasive Preparation, Grinding Material , Micro Beads And Macro (Big) Spheres, Balls, Cylinders And Other Shapes For Milling, Grinding, Particle Size Reduction And For Dispersion.[Class : 17] Insulating Materials.[Class : 21] Ceramic Grinding Beads For Use In Wet Milling.Semi Worked Glass Beads.
View +22 more Brands for Jyoti Ceramic Industries Private Limited.

Charges

14 Crore
25 October 2005
Bank Of Baroda
1 Crore
05 January 2000
Bank Of Baroda
13 Crore
04 January 2021
Hdfc Bank Limited
3 Crore
25 October 2005
Bank Of Baroda
0
05 January 2000
Bank Of Baroda
0
04 January 2021
Hdfc Bank Limited
0
25 October 2005
Bank Of Baroda
0
05 January 2000
Bank Of Baroda
0
04 January 2021
Hdfc Bank Limited
0
25 October 2005
Bank Of Baroda
0
05 January 2000
Bank Of Baroda
0
04 January 2021
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form DIR-12-14092020_signed
Form MSME FORM I-03072020_signed
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Copy of MGT-8-23102019
Supplementary or Test audit report under section 143-23102019
List of share holders, debenture holders;-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC-4-23102019_signed
Form AOC - 4 CFS-23102019
Company CSR policy as per section 135(4)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Declaration under section 90-09102019
Form ADT-1-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form INC-22-30072019_signed