Company Information
CIN
Status
Date of Incorporation
17 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
107,992,740
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Miloni Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Kumar Shah
Manager/Secretary
almost 2 years ago
almost 2 years ago
Jubin Kishore Thakkar
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Surendra Mohan Ranga
Additional Director
almost 4 years ago
almost 4 years ago
Baskaran Kesavareddiyar
Nominee Director
almost 9 years ago
almost 9 years ago
Sushilaben Kishore Thakkar
Whole Time Director
almost 13 years ago
almost 13 years ago
Senthilarumugam Thiruvadi
Nominee Director
almost 14 years ago
almost 14 years ago
Krishnamurthy Mythili
Nominee Director
about 16 years ago
about 16 years ago
Hemant Kisanrao Borade
Company Secretary
about 17 years ago
about 17 years ago
Bhavin Kishorebhai Thakkar
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 6] Roof And Wall Cladding Sheets, Their Accessories, Steel Concrete Composite Steel Deck Sheets, Special Sheets That Are Ideal Replacement For The Ethnic Tile Roofs, Horizontal Run Wall Cladding, Twin Rib Wall Cladding And Snap On Standing Seam Sheeting For Special Applications In Long Span Roof Sheets Included In Class 6
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 : 6] Roof And Wall Cladding Sheets, Their Accessories, Steel Concrete Composite Steel Deck Sheets, Special Sheets That Are Ideal Replacement For The Ethnic Tile Roofs, Horizontal Run Wall Cladding, Twin Rib Wall Cladding And Snap On Standing Seam Sheeting For Special Applications In Long Span Roof Sheets
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 : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Colour Coated Coils, Ironmongery, Small Items; Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores.
View +24 more Brands for Colour Roof (India) Limited.
Charges
17 December 2008
Phoenix Arc Private Limited
17 Crore
27 August 2008
Axis Bank Limited
58 Crore
28 August 2006
Phoenix Arc Private Limited
121 Crore
05 December 2005
Phoenix Arc Private Limited
6 Crore
13 May 2005
Phoenix Arc Private Limited
65 Lak
27 January 2005
Phoenix Arc Private Limited
1 Crore
23 September 2004
Phoenix Arc Private Limited
62 Lak
11 August 2003
Phoenix Arc Private Limited
10 Crore
16 September 2002
Phoenix Arc Private Limited
146 Crore
29 December 2000
Phoenix Arc Private Limited
5 Crore
21 May 2001
The Maharashtra State Financial Corporation
4 Crore
27 April 2004
Indian Bank
62 Lak
16 September 2002
Indian Bank
7 Crore
12 October 2007
Barclays Bank Plc
7 Crore
08 December 2007
State Bank Of India
1 Crore
22 September 2004
Corporation Bank
11 Crore
17 October 2019
Kotak Mahindra Bank Limited
15 Crore
17 October 2019
Others
0
28 August 2006
Others
0
11 August 2003
Others
0
27 January 2005
Others
0
23 September 2004
Others
0
21 May 2001
The Maharashtra State Financial Corporation
0
29 December 2000
Others
0
16 September 2002
Others
0
17 December 2008
Others
0
13 May 2005
Others
0
05 December 2005
Others
0
16 September 2002
Indian Bank
0
22 September 2004
Corporation Bank
0
27 April 2004
Indian Bank
0
27 August 2008
Axis Bank Limited
0
08 December 2007
State Bank Of India
0
12 October 2007
Barclays Bank Plc
0
17 October 2019
Others
0
28 August 2006
Others
0
11 August 2003
Others
0
27 January 2005
Others
0
23 September 2004
Others
0
21 May 2001
The Maharashtra State Financial Corporation
0
29 December 2000
Others
0
16 September 2002
Others
0
17 December 2008
Others
0
13 May 2005
Others
0
05 December 2005
Others
0
16 September 2002
Indian Bank
0
22 September 2004
Corporation Bank
0
27 April 2004
Indian Bank
0
27 August 2008
Axis Bank Limited
0
08 December 2007
State Bank Of India
0
12 October 2007
Barclays Bank Plc
0
17 October 2019
Others
0
28 August 2006
Others
0
11 August 2003
Others
0
27 January 2005
Others
0
23 September 2004
Others
0
21 May 2001
The Maharashtra State Financial Corporation
0
29 December 2000
Others
0
16 September 2002
Others
0
17 December 2008
Others
0
13 May 2005
Others
0
05 December 2005
Others
0
16 September 2002
Indian Bank
0
22 September 2004
Corporation Bank
0
27 April 2004
Indian Bank
0
27 August 2008
Axis Bank Limited
0
08 December 2007
State Bank Of India
0
12 October 2007
Barclays Bank Plc
0
Documents
Form DPT-3-08012021_signed
Form DIR-12-07102020_signed
Declaration by first director-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Form ADT-3-28092020_signed
Resignation letter-26092020
Form DPT-3-12092020-signed
Form PAS-6-31082020_signed
Form DIR-12-07072020_signed
Evidence of cessation;-04072020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(4)-05032020
Optional Attachment-(3)-05032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213