Company Information
CIN
Status
Date of Incorporation
23 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,646,600
Authorised Capital
20,000,000
Directors
Rahul Maheshwari
Director
about 2 years ago
about 2 years ago
Rajkumar Ladha
Managing Director
about 3 years ago
about 3 years ago
Ronak Maheshwari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gaurav Maheshwari
Director
about 10 years ago
about 10 years ago
Mahesh Kumar Ladha
Director
over 14 years ago
over 14 years ago
Omprakash Ladha
Director
over 18 years ago
over 18 years ago
Giriraj Ladha
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Import, Wholesale And Retails Showrooms, Shops, Marketing And Trading Of Polished And Unpolished Marbles, Marble Building Material, Granite, Materials For Building And Construction, Not Of Metal, Window Display Arrangements, Choice And Purchase In A Retail Outlet, Online Order Services, Online Advertising On A Computer Network, Mail Order Catalogues, Electronic ...
[Class : 42] Carrying On Business Of Sellin Marble And Granite.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
29 December 2018
Hdfc Bank Limited
25 Crore
22 February 2016
Hdfc Bank Limited
5 Crore
30 October 2003
Canara Bank
25 Lak
30 October 2003
Canara Bank
1 Crore
29 December 2018
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
30 October 2003
Canara Bank
0
30 October 2003
Canara Bank
0
29 December 2018
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
30 October 2003
Canara Bank
0
30 October 2003
Canara Bank
0
29 December 2018
Hdfc Bank Limited
0
22 February 2016
Hdfc Bank Limited
0
30 October 2003
Canara Bank
0
30 October 2003
Canara Bank
0
Documents
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Form DPT-3-03082020-signed
Form DPT-3-26052020-signed
Form AOC-4(XBRL)-08122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form PAS-3-27112019_signed
Copy of Board or Shareholders? resolution-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
Form DPT-3-30062019
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-18122018_signed
