Company Information
CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,430,500
Authorised Capital
3,500,000
Directors
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Jain
Director/Designated Partner
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 27] Manufacturing & Trading Of Carpets, Rugs, Mats, Matting , Linoleum,. Wall Hangings, Floor Covering, Wall Papers And All Being Goods
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 21] Household & Kitchen Utensils And Containers, Combs, And Sponges, Brushes (Except Paint Brushes), Brash Making Materials, Articles For Cleaning Purposes, Steel Wool, Un Worked Or Semi Worked Glass (Except Glass Used In Building, Glass Ware. Porcelain, And Earthenware Not Included In Other Classes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Heal Estate Agencies, Real Estate Appraisal, Real Estate Brokers, Real Estate (Leasing Of), Real Estate Management, Sale Purchase & Rental Of Offices, Apartments, Flats & Houses Also.
View +4 more Brands for Noida Cement Private Limited.
Charges
22 June 2005
Axis Bank Ltd.
2 Crore
27 March 1998
Corporation Bank
12 Lak
08 May 2003
Bank Of Punjab Limited
0
22 June 2005
Axis Bank Ltd.
0
27 March 1998
Corporation Bank
0
08 May 2003
Bank Of Punjab Limited
0
22 June 2005
Axis Bank Ltd.
0
27 March 1998
Corporation Bank
0
08 May 2003
Bank Of Punjab Limited
0
Documents
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Form AOC-4-03012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-15082017_signed
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form MGT-7-020216.OCT
Form AOC-4-251215.OCT
Form ADT-1-150915.OCT
Letter of the charge holder-110915.PDF
Form CHG-4-110915-ChargeId-90047120.OCT
Memorandum of satisfaction of Charge-110915.PDF
