Company Information

CIN
Status
Date of Incorporation
23 September 1970
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
595,800
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekhar Gupta
Chandrashekhar Gupta
Director/Designated Partner
over 1 year ago
Bhushan Kumar Singhal
Bhushan Kumar Singhal
Director/Designated Partner
over 54 years ago

Registered Trademarks

Ultramix Gem Sanitary Appliances

[Class : 11] Sanitary Installations And Appliances Included In Class 11.

Gem Gem Sanitary Appliances

[Class : 11] Sanitary Installations And Bath Fittings Included In Class 11.

Charges

0
13 April 1973
Punjab National Bank
80 Lak
13 May 1997
Punjab National Bank
15 Lak
13 April 1973
Punjab National Bank
0
13 May 1997
Punjab National Bank
0
13 April 1973
Punjab National Bank
0
13 May 1997
Punjab National Bank
0
13 April 1973
Punjab National Bank
0
13 May 1997
Punjab National Bank
0

Documents

Form AOC-4-16012024_signed
Form AOC-4-13112023
Form MGT-7A-01122023_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Directors report as per section 134(3)-13112023
Form AOC-4-14092023_signed
Form MGT-7A-11092023_signed
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Form MGT-7A-03012022_signed
Form AOC-4-31122021_signed
List of share holders, debenture holders;-27122021
Approval letter for extension of AGM;-27122021
List of Directors;-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Approval letter of extension of financial year or AGM-27122021
Form CFSS-2020-01072021_signed
List of share holders, debenture holders;-28012021
Approval letter for extension of AGM;-28012021
Form AOC-4-09022021_signed
Directors report as per section 134(3)-28012021
Approval letter of extension of financial year or AGM-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021