Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vaibhav Gilada
Vaibhav Gilada
Director/Designated Partner
over 2 years ago
Rajgopal Shankarlal Gilada
Rajgopal Shankarlal Gilada
Director/Designated Partner
over 2 years ago

Past Directors

Bindu Rajgopal Gilada
Bindu Rajgopal Gilada
Director
about 24 years ago

Registered Trademarks

Gilada Group Rajvaibhav Enterprises

[Class : 19] Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal

Charges

10 Crore
09 April 2019
State Bank Of India
5 Crore
07 August 2002
State Bank Of Hyderabad
4 Crore
09 April 2019
State Bank Of India
0
07 August 2002
State Bank Of Hyderabad
0
09 April 2019
State Bank Of India
0
07 August 2002
State Bank Of Hyderabad
0

Documents

Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form DPT-3-22052020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
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 DPT-3-12072019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form AOC-4-19032019_signed
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form MGT-14-13012019_signed
Form ADT-1-13012019_signed
Form MGT-7-13012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-26122018
Copy of resolution passed by the company-22122018
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Directors report as per section 134(3)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018