Company Information
CIN
Status
Date of Incorporation
16 January 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ceramic Tableware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,955,600
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Kumar Gupta
Manager/Secretary
12 months ago
12 months ago
Amitanshu Gupta
Additional Director
about 1 year ago
about 1 year ago
Pradeep Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Varsha Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonil Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuj Bansal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Anurag Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Arun Thapar
Company Secretary
over 7 years ago
over 7 years ago
Sushma Gupta
Director
almost 28 years ago
almost 28 years ago
Bal Krishna Gupta
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 21] Glass And Glassware Of All Kinds Including Crockery Plain & Decorated, Being Included In Class 21.
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.
Charges
05 June 2019
Axis Bank Limited
50 Lak
22 March 2013
Axis Bank Ltd
15 Crore
12 February 2013
Axis Bank Limited
43 Crore
18 December 2008
Punjab National Bank
30 Lak
29 September 2006
Punjab National Bank
25 Lak
29 September 2006
Punjab National Bank
6 Crore
29 September 2006
Punjab National Bank
250 Crore
29 September 2006
Punjab National Bank
1 Crore
24 December 2009
Punjab National Bank
2 Crore
24 December 2009
Punjab National Bank
6 Crore
07 June 2007
Punjab National Bank
1 Crore
29 June 2005
Oriental Bank Of Commerce
2 Crore
29 June 2005
Oriental Bank Of Commerce
1 Crore
16 December 2020
Axis Bank Limited
20 Lak
07 September 2020
Axis Bank Limited
6 Crore
06 April 2023
Axis Bank Limited
0
12 February 2013
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
07 September 2020
Axis Bank Limited
0
05 June 2019
Axis Bank Limited
0
07 June 2007
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
29 June 2005
Oriental Bank Of Commerce
0
29 September 2006
Punjab National Bank
0
22 March 2013
Axis Bank Ltd
0
24 December 2009
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
29 June 2005
Oriental Bank Of Commerce
0
29 September 2006
Punjab National Bank
0
18 December 2008
Punjab National Bank
0
06 April 2023
Axis Bank Limited
0
12 February 2013
Axis Bank Limited
0
16 December 2020
Axis Bank Limited
0
07 September 2020
Axis Bank Limited
0
05 June 2019
Axis Bank Limited
0
07 June 2007
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
29 June 2005
Oriental Bank Of Commerce
0
29 September 2006
Punjab National Bank
0
22 March 2013
Axis Bank Ltd
0
24 December 2009
Punjab National Bank
0
24 December 2009
Punjab National Bank
0
29 June 2005
Oriental Bank Of Commerce
0
29 September 2006
Punjab National Bank
0
18 December 2008
Punjab National Bank
0
Documents
Form DPT-3-26102020-signed
Form DIR-12-01072020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Notice of resignation;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DPT-3-08052020-signed
Form CHG-1-20042020_signed
Optional Attachment-(1)-20042020
Instrument(s) of creation or modification of charge;-20042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Evidence of cessation;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form DIR-12-03122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form DPT-3-28062019
Copy of written consent given by auditor-01052019