Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,110,310
Authorised Capital
40,000,000
Directors
Anupam Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Utkarsh Tiwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Kanta Tewari
Director/Designated Partner
about 10 years ago
about 10 years ago
Amit Tiwari
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 17] Ceramic Fiber Products Used For High Temperature Insulation, Thermal Insulation Articles And Materials, Ceramic Insulating Materials
[Class : 17] Ceramic Fiber Products Used For High Temperature Insulation, Thermal Insulation Articles And Materials, Ceramic Insulating Materials
[Class : 35] Advertising, Business Management, Sales Promotion, Distribution, Import And Export, Online Wholesaling And Retailing Outlets Including Services Relating To Selling, Trading And Marketing Of Ceramic Fibers (Blankets, Boards And Shapes, Bio Soluble Fiber).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Shree Ceramic Fibers Private Limited.
Charges
10 June 2016
Kotak Mahindra Bank Limited
14 Crore
26 March 2016
Kotak Mahindra Bank Limited
14 Crore
14 September 2012
State Bank Of India
10 Crore
02 March 2021
Hdfc Bank Limited
37 Lak
04 February 2020
Hdfc Bank Limited
16 Crore
04 February 2020
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
10 June 2016
Others
0
14 September 2012
State Bank Of India
0
26 March 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
10 June 2016
Others
0
14 September 2012
State Bank Of India
0
26 March 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
10 June 2016
Others
0
14 September 2012
State Bank Of India
0
26 March 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
10 June 2016
Others
0
14 September 2012
State Bank Of India
0
26 March 2016
Others
0
04 February 2020
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
10 June 2016
Others
0
14 September 2012
State Bank Of India
0
26 March 2016
Others
0
Documents
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
Optional Attachment-(1)-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
Form DPT-3-23072020-signed
Form DPT-3-19062020-signed
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form DIR-12-27032018_signed
