Company Information

CIN
U02692KA1990PLC011420
Status
Date of Incorporation
26 November 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,347
Authorised Capital
1,000,000

Directors

Nandkumar Sadashiv Desai
Nandkumar Sadashiv Desai
Director/Designated Partner
for over 1 year

Past Directors

Santosh Annasaheb Patil
Santosh Annasaheb Patil
Whole Time Director
about 12 years ago
Sucheta Sanjay Desai
Sucheta Sanjay Desai
Director
about 13 years ago
Vasanti Nandkumar Desai
Vasanti Nandkumar Desai
Additional Director
over 13 years ago
Vishnu Anant Joshi
Vishnu Anant Joshi
Whole Time Director
over 22 years ago

Charges

2 Crore
26 March 2012
Punjab National Bank
2 Crore
26 March 2004
K.s.f.c.
8 Lak
26 March 2004
K.s.f.c.
0
26 March 2012
Punjab National Bank
0
26 March 2004
K.s.f.c.
0
26 March 2012
Punjab National Bank
0

Documents

Form MGT-7-28092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(3)-22092020
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form ADT-1-19122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Optional Attachment-(2)-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(2)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Frequently Asked Questions

What is the date of Ceramic products limited incorporation?

Incorporation date of the company is 26 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Ceramic products limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh annasaheb patil
  • Vasanti nandkumar desai
  • Sucheta sanjay desai
  • Nandkumar sadashiv desai
  • Vishnu anant joshi