Company Information
CIN
Status
Date of Incorporation
31 October 1984
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,639,550
Authorised Capital
30,000,000
Directors
Roopesh Mahesh Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetha Mahesh Desai
Director/Designated Partner
over 23 years ago
over 23 years ago
Mahesh Kantilal Desai
Director/Designated Partner
about 41 years ago
about 41 years ago
Past Directors
Anuja Roopesh Desai
Additional Director
over 7 years ago
over 7 years ago
Vinod Kantilal Desai
Whole Time Director
about 41 years ago
about 41 years ago
Patents
A hybrid pumping device capable of operating using dual modes of power of Solar as well as hand pumping methods to assure 100 % water supply at all times. The dual cylinder valve assembly as well as the unitary pumping system enables the submersible pumping driven by solar power to pump water from underground from a...
Registered Trademarks
[Class : 19] Building Materials Of Concrete Reinforced With Plastics And Glass Fibres; Concrete Reinforced With Synthetic Fibres; Waterproof Bituminous Membranes Reinforced With Glass Fibre; Security Gratings (Non Metallic) For The Outside Of Buildings; Non Metal Gratings; Angle Irons, Not Of Metal; Channel Covers Of Non Metallic Materials; Covers (Non Metallic) For Discharg...
[Class : 17] Glass Fibre Reinforced Hose; Carbon Fiber Reinforced Plastic; Cast Moulding Plastics; Coatings Of Plastics For Forming Seals To Reduce Friction In Engine Parts; Couplings Of Plastic For Pipes And Tubes; Elbow Bends (Plastic) For Pipes [Other Than Parts Of Sanitary Installations]; Fibre Reinforced Plastics Material For Use In Manufacture; Flexible Hose Pipes And ...
[Class : 20] Non Metal Ladders; Sporting Goods And Equipment For Speed Training, Namely, Rings, Cones, Speed Ladders, Coaching Sticks, Training Arches, Ankle Bands, Resistance Chutes, Hurdles, Channeled Strips (Non Metallic); Plastic Moulded Crates, Racks, Straws And Trays; Mirrors, Picture Frames And Supports; Plastic Tubs; Miniature Trolleys For Household Use; Plastic Barr...
View +1 more Brands for Meera And Ceiko Pumps Pvt Ltd.
Charges
28 January 2014
Central Bank Of India
9 Crore
06 December 1991
Central Bank Of India
75 Lak
23 December 1987
Central Bank Of India
10 Lak
12 February 1987
Central Bank Of India
2 Lak
07 July 1995
Central Bank Of India
1 Crore
05 February 2021
Axis Bank Limited
55 Lak
27 December 2020
Hdfc Bank Limited
2 Crore
27 December 2020
Hdfc Bank Limited
0
05 February 2021
Axis Bank Limited
0
28 January 2014
Others
0
07 July 1995
Central Bank Of India
0
12 February 1987
Central Bank Of India
0
06 December 1991
Central Bank Of India
0
23 December 1987
Central Bank Of India
0
27 December 2020
Hdfc Bank Limited
0
05 February 2021
Axis Bank Limited
0
28 January 2014
Others
0
07 July 1995
Central Bank Of India
0
12 February 1987
Central Bank Of India
0
06 December 1991
Central Bank Of India
0
23 December 1987
Central Bank Of India
0
Documents
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form DPT-3-11032020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
