Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,870,000
Authorised Capital
60,000,000

Directors

Gopal Dash Baghel
Gopal Dash Baghel
Director/Designated Partner
about 2 years ago
Mashooq Safi Shaikh
Mashooq Safi Shaikh
Director
about 15 years ago

Past Directors

Khalid Manzoor Ahmed
Khalid Manzoor Ahmed
Director
about 9 years ago
Sandeep Ravindra Parekh
Sandeep Ravindra Parekh
Director
almost 15 years ago
Mintu Vasant Saliya
Mintu Vasant Saliya
Director
almost 15 years ago
Suraj Bharatkumar Parekh
Suraj Bharatkumar Parekh
Director
almost 15 years ago
Bhairav Natwarlal Patel
Bhairav Natwarlal Patel
Director
about 15 years ago

Registered Trademarks

Monalisa Ceramics (India) Pvt. Ltd. Monalisa Ceramics India

[Class : 21] Household Or Kitchen Utensils And Containers, Combs And Sponges, Brushes(except Paint Brushes), Brush Making Materials Articles For Cleaning Purposes, Steelwool, Unworked Or Semi Worked Glass (Except Glass Used In Building), Glassware, Porcelain And Earthnware Not Included In Other Class Included In Class 21

M Monalisa Monalisa Ceramics India

[Class : 21] Household Or Kitchen Utensils And Containers, Combs And Sponges, Brushes(except Paint Brushes), Brush Making Materials Articles For Cleaning Purposes, Steelwool, Unworked Or Semi Worked Glass (Except Glass Used In Building), Glassware, Porcelain And Earthnware Not Included In Other Class Included In Class 21

Rak Ceramics R.A.K. Ceramics India

[Class : 21] Decorative Ceramic Tiles Not For Use As Building Materials; Mosaic Art Tiles Made Of Glass And Ceramic; Mosaics Of Glass And Ceramic Tiles, Not For Construction.
View +4 more Brands for Monalisa Ceramics India Private Limited.

Charges

18 Crore
22 April 2014
State Bank Of Bikaner And Jaipur
18 Crore
07 March 2012
Punjab National Bank
7 Crore
22 April 2014
State Bank Of Bikaner And Jaipur
0
07 March 2012
Punjab National Bank
0
22 April 2014
State Bank Of Bikaner And Jaipur
0
07 March 2012
Punjab National Bank
0
22 April 2014
State Bank Of Bikaner And Jaipur
0
07 March 2012
Punjab National Bank
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022020
Form AOC-4(XBRL)-22022020_signed
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form AOC-4(XBRL)-14062019_signed
Form ADT-3-27052019_signed
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Resignation letter-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-23052019
Copy of MGT-8-23052019
Form MGT-7-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Declaration by first director-25042019
Form DIR-11-26032019_signed
Acknowledgement received from company-20032019
Notice of resignation filed with the company-20032019
Proof of dispatch-20032019
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Interest in other entities;-01022018
Notice of resignation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
List of share holders, debenture holders;-29122017