Company Information
CIN
Status
Date of Incorporation
31 October 1984
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,639,550
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roopesh Mahesh Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetha Mahesh Desai
Director/Designated Partner
over 22 years ago
over 22 years ago
Mahesh Kantilal Desai
Director/Designated Partner
about 40 years ago
about 40 years ago
Past Directors
Anuja Roopesh Desai
Additional Director
almost 7 years ago
almost 7 years ago
Vinod Kantilal Desai
Whole Time Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 19] Building Materials Of Concrete Reinforced With Plastics And Glass Fibres; Concrete Reinforced With Synthetic Fibres; Waterproof Bituminous Membranes Reinforced With Glass Fibre; Security Gratings (Non Metallic) For The Outside Of Buildings; Non Metal Gratings; Angle Irons, Not Of Metal; Channel Covers Of Non Metallic Materials; Covers (Non Metallic) For Discharg...
[Class : 17] Glass Fibre Reinforced Hose; Carbon Fiber Reinforced Plastic; Cast Moulding Plastics; Coatings Of Plastics For Forming Seals To Reduce Friction In Engine Parts; Couplings Of Plastic For Pipes And Tubes; Elbow Bends (Plastic) For Pipes [Other Than Parts Of Sanitary Installations]; Fibre Reinforced Plastics Material For Use In Manufacture; Flexible Hose Pipes And ...
[Class : 20] Non Metal Ladders; Sporting Goods And Equipment For Speed Training, Namely, Rings, Cones, Speed Ladders, Coaching Sticks, Training Arches, Ankle Bands, Resistance Chutes, Hurdles, Channeled Strips (Non Metallic); Plastic Moulded Crates, Racks, Straws And Trays; Mirrors, Picture Frames And Supports; Plastic Tubs; Miniature Trolleys For Household Use; Plastic Barr...
View +1 more Brands for Meera And Ceiko Pumps Pvt Ltd.
Charges
28 January 2014
Central Bank Of India
9 Crore
06 December 1991
Central Bank Of India
75 Lak
23 December 1987
Central Bank Of India
10 Lak
12 February 1987
Central Bank Of India
2 Lak
07 July 1995
Central Bank Of India
1 Crore
05 February 2021
Axis Bank Limited
55 Lak
27 December 2020
Hdfc Bank Limited
2 Crore
27 December 2020
Hdfc Bank Limited
0
05 February 2021
Axis Bank Limited
0
28 January 2014
Others
0
07 July 1995
Central Bank Of India
0
12 February 1987
Central Bank Of India
0
06 December 1991
Central Bank Of India
0
23 December 1987
Central Bank Of India
0
27 December 2020
Hdfc Bank Limited
0
05 February 2021
Axis Bank Limited
0
28 January 2014
Others
0
07 July 1995
Central Bank Of India
0
12 February 1987
Central Bank Of India
0
06 December 1991
Central Bank Of India
0
23 December 1987
Central Bank Of India
0
Documents
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form DPT-3-11032020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed