Company Information
CIN
Status
Date of Incorporation
23 October 1986
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,617,700
Authorised Capital
50,000,000
Directors
Sanjay Kumar Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Makhija
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Yogesh Kumar Makhija
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajendra Kumar Kedia
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 20] Furniture
Charges
23 October 2013
Bank Of Baroda
75 Lak
13 September 2011
Bank Of Baroda
3 Crore
27 January 1999
Industrial Development Bank Of India
4 Crore
10 February 2000
Central Bank Of India
1 Crore
13 August 2019
Bank Of Baroda
5 Lak
13 September 2011
Others
0
13 August 2019
Others
0
27 January 1999
Industrial Development Bank Of India
0
10 February 2000
Central Bank Of India
0
23 October 2013
Bank Of Baroda
0
13 September 2011
Others
0
13 August 2019
Others
0
27 January 1999
Industrial Development Bank Of India
0
10 February 2000
Central Bank Of India
0
23 October 2013
Bank Of Baroda
0
13 September 2011
Others
0
13 August 2019
Others
0
27 January 1999
Industrial Development Bank Of India
0
10 February 2000
Central Bank Of India
0
23 October 2013
Bank Of Baroda
0
Documents
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-07012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Instrument(s) of creation or modification of charge;-14102019
Optional Attachment-(1)-14102019
Form DPT-3-14082019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-01062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
