Company Information

CIN
Status
Date of Incorporation
29 September 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ceramic Tableware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
41,174,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Mahajan
Sandeep Mahajan
Director/Designated Partner
over 1 year ago
Sunil Kumar Juneja
Sunil Kumar Juneja
Director/Designated Partner
over 1 year ago
Meena Juneja
Meena Juneja
Director/Designated Partner
almost 11 years ago

Past Directors

Aman Bhayana
Aman Bhayana
Director
almost 10 years ago
Sumit Juneja
Sumit Juneja
Director
over 11 years ago

Registered Trademarks

Grabeco (Label) Schon Ultrawares

[Class : 1] Pulp Forming (Paper), Pulp (Straw), Pulp Forming And Moulding Process Using Biowaste Like Bagasse, Wheat Straw, Bamboo And Other Pulp Included In Class 1

Grabeco (Label) Schon Ultrawares

[Class : 16] Paper And Paper Articles Including Packaging, Disposable Tableware And Crockery, Wall Panels Included In Class 16

Charges

22 Crore
19 March 2014
State Bank Of Travancore
2 Crore
10 September 2013
State Bank Of Travancore
19 Crore
19 July 2002
The Karur Vysya Bank Ltd.
3 Lak
11 May 2010
City Union Bank Limited
10 Lak
06 April 2011
City Union Bank Limited
1 Lak
10 September 2013
State Bank Of Travancore
0
19 March 2014
State Bank Of Travancore
0
06 April 2011
City Union Bank Limited
0
11 May 2010
City Union Bank Limited
0
19 July 2002
The Karur Vysya Bank Ltd.
0
10 September 2013
State Bank Of Travancore
0
19 March 2014
State Bank Of Travancore
0
06 April 2011
City Union Bank Limited
0
11 May 2010
City Union Bank Limited
0
19 July 2002
The Karur Vysya Bank Ltd.
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Form MSME FORM I-31102019_signed
Form DPT-3-18072019
Form MSME FORM I-30052019_signed
Form MSME FORM I-03052019_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-23022018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form PAS-3-19042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Copy of Board or Shareholders? resolution-19042017
Form PAS-3-10042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017
Copy of Board or Shareholders? resolution-10042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032017
Copy of Board or Shareholders? resolution-25032017