Company Information
CIN
Status
Date of Incorporation
01 February 1990
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Ceramic Tableware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,384,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishwanath Upadhyay
Director/Designated Partner
over 4 years ago
over 4 years ago
Heena Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Abhishek Agarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rohit Bhatt
Additional Director
over 6 years ago
over 6 years ago
Pooran Singh Shekhawat
Additional Director
over 6 years ago
over 6 years ago
Rajendra Singh
Director
over 9 years ago
over 9 years ago
Darpan Agarwal
Director
over 14 years ago
over 14 years ago
Subhash Chandra Majhi
Director
about 16 years ago
about 16 years ago
Bharat Agarwal
Director
over 19 years ago
over 19 years ago
Dinesh Chandra Agarwal
Director
over 26 years ago
over 26 years ago
Kamal Narain Agarwal
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 21] Crockeries Household Products Stainless Steel Utensils Glassware Porcelain Including Class 21
[Class : 21] Crockeries Included In Class 21.
[Class : 21] Crockeries Included In Class 21.
Charges
28 December 2015
Hdfc Bank Limited
5 Lak
01 November 2014
Kotak Mahindra Bank Limited
4 Crore
05 December 2011
Hdfc Bank Limited
30 Lak
26 November 2010
Hdfc Bank Limited
2 Crore
20 August 2010
Small Industries Development Bank Of India
6 Crore
22 April 2009
Small Industries Development Bank Of India
42 Lak
31 March 2006
Small Industries Development Bank Of India
42 Lak
03 June 2011
Axis Bank Ltd
1 Crore
19 January 2007
Small Industries Development Bank Of India
2 Crore
19 August 2008
Bank Of Baroda
14 Crore
27 March 1996
State Bank Of Bikaner & Jaipur
25 Lak
09 April 1996
State Bank Of Bikaner And Jaipur
3 Crore
01 September 2000
Small Industries Development Bank Of India
1 Crore
13 January 1995
Small Industries Development Bank Of India
54 Lak
03 June 2011
Axis Bank Ltd
0
26 November 2010
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
19 January 2007
Small Industries Development Bank Of India
0
13 January 1995
Small Industries Development Bank Of India
0
28 December 2015
Hdfc Bank Limited
0
01 November 2014
Kotak Mahindra Bank Limited
0
27 March 1996
State Bank Of Bikaner & Jaipur
0
31 March 2006
Small Industries Development Bank Of India
0
01 September 2000
Small Industries Development Bank Of India
0
09 April 1996
State Bank Of Bikaner And Jaipur
0
20 August 2010
Small Industries Development Bank Of India
0
22 April 2009
Small Industries Development Bank Of India
0
19 August 2008
Bank Of Baroda
0
03 June 2011
Axis Bank Ltd
0
26 November 2010
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
19 January 2007
Small Industries Development Bank Of India
0
13 January 1995
Small Industries Development Bank Of India
0
28 December 2015
Hdfc Bank Limited
0
01 November 2014
Kotak Mahindra Bank Limited
0
27 March 1996
State Bank Of Bikaner & Jaipur
0
31 March 2006
Small Industries Development Bank Of India
0
01 September 2000
Small Industries Development Bank Of India
0
09 April 1996
State Bank Of Bikaner And Jaipur
0
20 August 2010
Small Industries Development Bank Of India
0
22 April 2009
Small Industries Development Bank Of India
0
19 August 2008
Bank Of Baroda
0
03 June 2011
Axis Bank Ltd
0
26 November 2010
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
19 January 2007
Small Industries Development Bank Of India
0
13 January 1995
Small Industries Development Bank Of India
0
28 December 2015
Hdfc Bank Limited
0
01 November 2014
Kotak Mahindra Bank Limited
0
27 March 1996
State Bank Of Bikaner & Jaipur
0
31 March 2006
Small Industries Development Bank Of India
0
01 September 2000
Small Industries Development Bank Of India
0
09 April 1996
State Bank Of Bikaner And Jaipur
0
20 August 2010
Small Industries Development Bank Of India
0
22 April 2009
Small Industries Development Bank Of India
0
19 August 2008
Bank Of Baroda
0
Documents
Form CHG-1-04042021_signed
Form AOC-4-03042021_signed
Form CHG-1-11012021
Instrument(s) of creation or modification of charge;-11012021
Optional Attachment-(2)-11012021
Optional Attachment-(3)-11012021
Optional Attachment-(1)-11012021
Optional Attachment-(4)-11012021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Instrument(s) of creation or modification of charge;-20112020
Evidence of cessation;-19112020
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020