Company Information

CIN
Status
Date of Incorporation
23 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Laxmi Devi Maloo
Laxmi Devi Maloo
Director
for almost 2 years
Indra Kumar Maloo
Indra Kumar Maloo
Director
for about 1 year

Past Directors

Nikunj Maloo
Nikunj Maloo
Director
almost 10 years ago
Jay Narayan Dargarh
Jay Narayan Dargarh
Director
almost 15 years ago

Charges

4 Crore
12 February 2018
Aditya Birla Housing Finance Limited
1 Crore
23 November 2015
Kotak Mahindra Bank Limited
1 Crore
15 October 2020
Hdfc Bank Limited
3 Lak
13 May 2022
Icici Bank Limited
18 Lak
27 April 2022
Icici Bank Limited
1 Crore
27 April 2022
Others
0
13 May 2022
Others
0
23 November 2015
Others
0
15 October 2020
Hdfc Bank Limited
0
12 February 2018
Others
0
27 April 2022
Others
0
13 May 2022
Others
0
23 November 2015
Others
0
15 October 2020
Hdfc Bank Limited
0
12 February 2018
Others
0
27 April 2022
Others
0
13 May 2022
Others
0
23 November 2015
Others
0
15 October 2020
Hdfc Bank Limited
0
12 February 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Optional Attachment-(2)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Instrument(s) of creation or modification of charge;-17102020
Form DPT-3-18052020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-29062019
Optional Attachment-(1)-11062019

Frequently Asked Questions

What is the date of Ceramic city private limited incorporation?

Incorporation date of the company is 23 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Ceramic city private limited has appointed how many directors?

The appointed directors in the company are:

  • Jay narayan dargarh
  • Indra kumar maloo
  • Nikunj maloo
  • Laxmi devi maloo