Company Information
CIN
Status
Date of Incorporation
09 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Gaurav Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Chand Singhal
Director/Designated Partner
over 32 years ago
over 32 years ago
Luxmi Singhal
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 21] Fine Table Ware (Fine Bone China Glass, Porcelian And Stone Ware).
Charges
02 July 2019
Kotak Mahindra Bank Limited
4 Crore
05 July 2007
Union Bankof India
1 Crore
05 July 2011
Union Bank Of India
1 Crore
17 May 2008
Union Bank Of India
40 Lak
05 August 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
05 July 2007
Others
0
02 July 2019
Others
0
05 July 2011
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
05 August 2023
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
05 July 2007
Others
0
02 July 2019
Others
0
05 July 2011
Union Bank Of India
0
17 May 2008
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-24092020-signed
Letter of the charge holder stating that the amount has been satisfied-03062020
Form CHG-4-03062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(1)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
Letter of the charge holder stating that the amount has been satisfied-09052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180509
