Company Information
CIN
Status
Date of Incorporation
29 October 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
39,760,000
Authorised Capital
40,000,000
Directors
Sunil Kumar Prajapati
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Bhaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Bhaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kuldeep Kumar
Additional Director
over 9 years ago
over 9 years ago
Kuldeep Bhatt
Director
about 14 years ago
about 14 years ago
Aditya Bhaskar
Director
almost 15 years ago
almost 15 years ago
Ramesh Chandra Pahwa
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 19] Tiles And Ceramics
[Class : 19] Tiles And Ceramics
[Class : 19] Ceramic Tiles.
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.
Charges
31 March 2017
India Infoline Housing Finance Limited
9 Crore
29 November 2013
State Bank Of India
3 Crore
21 March 2011
Small Industries Development Bank Of India
15 Lak
17 December 2007
State Bank Of India
12 Crore
23 October 2003
Bank Of India
30 Lak
11 October 1999
Bank Of India
60 Lak
21 February 2003
Bank Of India
83 Lak
05 July 2000
Bank Of India
16 Lak
08 November 1999
Bank Of India
83 Lak
21 November 2003
Bank Of India
83 Lak
21 November 2002
Bank Of India
83 Lak
15 November 2021
Others
0
21 March 2011
Small Industries Development Bank Of India
0
31 March 2017
Others
0
21 November 2002
Bank Of India
0
08 November 1999
Bank Of India
0
21 November 2003
Bank Of India
0
23 October 2003
Bank Of India
0
21 February 2003
Bank Of India
0
05 July 2000
Bank Of India
0
29 November 2013
State Bank Of India
0
17 December 2007
State Bank Of India
0
11 October 1999
Bank Of India
0
15 November 2021
Others
0
21 March 2011
Small Industries Development Bank Of India
0
31 March 2017
Others
0
21 November 2002
Bank Of India
0
08 November 1999
Bank Of India
0
21 November 2003
Bank Of India
0
23 October 2003
Bank Of India
0
21 February 2003
Bank Of India
0
05 July 2000
Bank Of India
0
29 November 2013
State Bank Of India
0
17 December 2007
State Bank Of India
0
11 October 1999
Bank Of India
0
15 November 2021
Others
0
21 March 2011
Small Industries Development Bank Of India
0
31 March 2017
Others
0
21 November 2002
Bank Of India
0
08 November 1999
Bank Of India
0
21 November 2003
Bank Of India
0
23 October 2003
Bank Of India
0
21 February 2003
Bank Of India
0
05 July 2000
Bank Of India
0
29 November 2013
State Bank Of India
0
17 December 2007
State Bank Of India
0
11 October 1999
Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Form INC-22-16112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Copy of board resolution authorizing giving of notice-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Form MSME FORM I-30052019_signed
Form MGT-7-11022019_signed
Form DIR-12-09022019_signed
Form AOC-4-09022019_signed
Directors report as per section 134(3)-08022019
Optional Attachment-(1)-08022019
List of share holders, debenture holders;-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-14-03042018_signed
Form PAS-3-03042018_signed
Copy of Board or Shareholders? resolution-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
