Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
57,852,750
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rashmi Garg
Rashmi Garg
Director/Designated Partner
over 13 years ago
Bir Bhan Garg
Bir Bhan Garg
Director/Designated Partner
over 17 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
about 19 years ago

Past Directors

Vikas Arora
Vikas Arora
Director
over 13 years ago

Registered Trademarks

Brillante (Device) Ceiling Impex

[Class : 20] Engaged, Inter Alia, In The Business Of Manufacturing And Trading Of Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics In This Class 20.

Cipl (Device) Ceiling Impex

[Class : 19] Engaged, Inter Alia, In The Business Of Manufacturing And Trading Of Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal In This Class 19.

De Moda (Device) Ceiling Impex

[Class : 19] Engaged, Inter Alia, In The Business Of Manufacturing And Trading Of Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal In This Class 19.
View +3 more Brands for Ceiling Impex Private Limited.

Charges

43 Crore
13 November 2019
Axis Bank Limited
2 Crore
19 January 2016
Icici Bank Limited
4 Crore
25 July 2012
Kotak Mahindra Bank Limited
19 Crore
21 March 2012
Kotak Mahindra Bank Limited
3 Crore
22 September 2010
Kotak Mahindra Bank Limited
12 Crore
17 June 2008
Ge Capital Transportation Financial Services Limited
5 Lak
12 May 2008
Union Bank Of India
1 Crore
19 October 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
25 July 2012
Others
0
13 November 2019
Axis Bank Limited
0
19 January 2016
Icici Bank Limited
0
22 September 2010
Others
0
21 March 2012
Kotak Mahindra Bank Limited
0
12 May 2008
Union Bank Of India
0
17 June 2008
Ge Capital Transportation Financial Services Limited
0
19 October 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
25 July 2012
Others
0
13 November 2019
Axis Bank Limited
0
19 January 2016
Icici Bank Limited
0
22 September 2010
Others
0
21 March 2012
Kotak Mahindra Bank Limited
0
12 May 2008
Union Bank Of India
0
17 June 2008
Ge Capital Transportation Financial Services Limited
0
19 October 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
25 July 2012
Others
0
13 November 2019
Axis Bank Limited
0
19 January 2016
Icici Bank Limited
0
22 September 2010
Others
0
21 March 2012
Kotak Mahindra Bank Limited
0
12 May 2008
Union Bank Of India
0
17 June 2008
Ge Capital Transportation Financial Services Limited
0

Documents

Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-20032020
Copy of MGT-8-20032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020
Form AOC-4(XBRL)-20032020_signed
Form MGT-7-20032020_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form CHG-1-09112019_signed
Instrument(s) of creation or modification of charge;-09112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Form DPT-3-29062019
Form MGT-14-10062019_signed
Form PAS-3-08062019_signed
Form MGT-14-08062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062019
Copy of Board or Shareholders? resolution-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Optional Attachment-(1)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Copy of MGT-8-25032019
Form MGT-7-25032019_signed