Company Information

CIN
Status
Date of Incorporation
10 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,090,400
Authorised Capital
9,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adithi Jeevan Shetty
Adithi Jeevan Shetty
Director/Designated Partner
about 1 year ago
Shobha Jeevan Shetty
Shobha Jeevan Shetty
Director/Designated Partner
about 1 year ago
Shachi Jeevan Shetty
Shachi Jeevan Shetty
Director
almost 13 years ago
Kolkebail Jeevan Shetty
Kolkebail Jeevan Shetty
Director/Designated Partner
almost 25 years ago

Registered Trademarks

The Gallerium Sai Designer Building Materials

[Class : 19] Building Materials Non Metallic, Non Metallic Rigid Pipes For Building, Asphalt, Pitch And Bitumen, Non Metallic Transportable Buildings, Monuments, Not Of Metal

The Gallerium Sai Designer Building Materials

[Class : 20] Furniture, Mirrors, Picture Fram,Es Containers, Not Of Metal, For Storage Or Transport, Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl, Shells, Meerschaum, Yellow Amber

Gallerium (Label) Sai Designer Building Materials

[Class : 11] Sanitary Ware, Bath Tubs And Whirlpools, Shower Rooms, Bath Fittings (Metal, Etc), Shower Mechanism, Steam/Sauna Rooms, Bathroom Fittings And Fixtures, Bath Accessories, Etc. Being Goods Included In Class 11
View +1 more Brands for Sai Designer Building Materials Private Limited.

Charges

0
24 May 2018
Daimler Financial Services India Private Limited
53 Lak
16 January 2004
Canara Bank
1 Crore
16 January 2004
Canara Bank
0
24 May 2018
Others
0
16 January 2004
Canara Bank
0
24 May 2018
Others
0
16 January 2004
Canara Bank
0
24 May 2018
Others
0
16 January 2004
Canara Bank
0
24 May 2018
Others
0
16 January 2004
Canara Bank
0
24 May 2018
Others
0

Documents

Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Form DPT-3-02062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-30112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-23092019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-03102018
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
Form DIR-12-09082018_signed