Company Information
CIN
Status
Date of Incorporation
10 January 1940
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abha Ganeshkumar Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vimla Dilkhush Doshi
Additional Director
over 3 years ago
over 3 years ago
Jairam Gidumal Chandwani
Additional Director
over 4 years ago
over 4 years ago
Manish Dilkhush Doshi
Director
over 11 years ago
over 11 years ago
Dilkhush Roopchand Doshi
Director
over 19 years ago
over 19 years ago
Vinod Kumar Singal
Director
over 19 years ago
over 19 years ago
Ganeshkumar Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Sorts And Type Of Tiles, Marbles, Granite, Artificial Stone, Building Stone, Cement Slabs, Clay, Concrete Products, Construction Materials, Not Of Metal, Ceiling Boards (Parquets) Floor Tiles, Not Of Metal, Flooring (Parquet) Floors, Not Of Metal, Terra Cotta.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Cement For Fixing Tiles
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Acid And Alkali Resistant Tiles (Non Metallic).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Bharat Tiles And Marble Private Limited.
Charges
27 November 2007
Punjab National Bank
1 Crore
27 November 2007
Punjab National Bank
0
27 November 2007
Punjab National Bank
0
Documents
List of share holders, debenture holders;-27042024
Form MGT-7-27042024_signed
Directors report as per section 134(3)-22042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042024
Form AOC-4-22042024_signed
Form MGT-7-28082023_signed
Form AOC-4-28082023_signed
List of share holders, debenture holders;-08052023
Form MGT-7-08052023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052023
Directors report as per section 134(3)-05052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052023
Form AOC-4-05052023_signed
Form DPT-3-20062022_signed
Form AOC-4-31032022_signed
List of share holders, debenture holders;-12032022
Approval letter for extension of AGM;-12032022
Form MGT-7-12032022_signed
Approval letter of extension of financial year or AGM-12022022
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form DPT-3-29062021_signed
Approval letter for extension of AGM;-28012021
List of share holders, debenture holders;-28012021
Form MGT-7-28012021
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed