Company Information
CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Kavita Khurana
Director
over 1 year ago
over 1 year ago
Past Directors
Kewal Krishna Khurana
Director
almost 14 years ago
almost 14 years ago
Lokendra Khurana
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Building Materials, Ceramic & Chimney Ware, Tiles, Marbles, Granites, Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Transportable Buildings, Monument And Their Allied Products.
[Class : 35] Advertising, Business Management, Business Administration, Official Functions, Distribution, Marketing, Wholesale And Retail Services Relating To Building Materials, Ceramic, Chimney And Sanitary Wares Including Toilet Bowls, Toilet Tanks, Bidets, Lavatories (Countertop & Pedestal), Bath Tubs, Shower Stall, Wash Basin, W. C, European, Angle Indian & Orrisa Pan...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Building Materials, Ceramic & Chimney Ware, Tiles, Marbles, Granites, Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Transportable Buildings, Monument And Their Allied Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +14 more Brands for Ishan Ceramics Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form DPT-3-20102020-signed
Form DPT-3-19042020-signed
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
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
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 the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-17032019
Optional Attachment-(1)-17032019
Form GNL-2-17122018-signed
Form MGT-14-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Directors report as per section 134(3)-07122018