Company Information

CIN
U36912UP2011PTC043577
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kavita Khurana
Kavita Khurana
Director
for over 1 year

Past Directors

Kewal Krishna Khurana
Kewal Krishna Khurana
Director
over 13 years ago
Lokendra Khurana
Lokendra Khurana
Director
over 13 years ago

Charges

2 Crore
29 February 2016
Canara Bank
1 Crore
29 June 2021
Canara Bank
8 Lak
25 March 2021
Canara Bank
10 Lak
31 October 2020
Canara Bank
30 Lak
29 February 2016
Canara Bank
0
25 March 2021
Canara Bank
0
29 June 2021
Canara Bank
0
31 October 2020
Canara Bank
0
29 February 2016
Canara Bank
0
25 March 2021
Canara Bank
0
29 June 2021
Canara Bank
0
31 October 2020
Canara Bank
0
29 February 2016
Canara Bank
0
25 March 2021
Canara Bank
0
29 June 2021
Canara Bank
0
31 October 2020
Canara Bank
0
29 February 2016
Canara Bank
0
25 March 2021
Canara Bank
0
29 June 2021
Canara Bank
0
31 October 2020
Canara Bank
0
29 February 2016
Canara Bank
0
25 March 2021
Canara Bank
0
29 June 2021
Canara Bank
0
31 October 2020
Canara Bank
0

Documents

Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(2)-04112020
Form DPT-3-20102020-signed
Form DPT-3-19042020-signed
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Form ADT-1-20052019_signed

Frequently Asked Questions

What is the date of Ishan ceramics private limited incorporation?

Incorporation date of the company is 15 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Ishan ceramics private limited has appointed how many directors?

The appointed directors in the company are:

  • Lokendra khurana
  • Kavita khurana
  • Kewal krishna khurana