Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Directors
Hariprasad Shivdayal Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Hema Hariprasad Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] Retail & Commerce Services Connected To Sanitary Ware, Urinals,[Sanitary Fixtures],Sanitary Water Fittings, Bathroom Installations For Sanitary Purposes, Tiles, Wash Basins [Bowls, Not Parts Of Sanitary Installations] Furniture, Mirrors, Picture Frames.
[Class : 21] Wash Basins [Bowls, Not Parts Of Sanitary Installations].
[Class : 20] Furniture, Mirrors, Picture Frames,
View +1 more Brands for Shree Hari Ceramicworld Private Limited.
Charges
27 February 2015
State Bank Of India
2 Crore
27 February 2015
State Bank Of India
0
27 February 2015
State Bank Of India
0
Documents
Form DPT-3-10112020-signed
Form DPT-3-30092020-signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Instrument(s) of creation or modification of charge;-10092019
Form DPT-3-13072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122016
