Company Information

CIN
Status
Date of Incorporation
21 April 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,265,500
Authorised Capital
7,500,000

Directors

Anurag Singh
Anurag Singh
Beneficial Owner
for about 5 years
Shweta Garg
Shweta Garg
Director/Designated Partner
for over 1 year
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
for almost 2 years
Shubhangi Mittal
Shubhangi Mittal
Director/Designated Partner
for about 5 years
Puneet Garg
Puneet Garg
Director
for over 25 years
Sajal Garg
Sajal Garg
Director/Designated Partner
for about 1 year
Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
for almost 2 years
Seema Garg
Seema Garg
Director/Designated Partner
for over 8 years

Past Directors

Charges

6 Crore
05 September 2011
Oriental Bank Of Commerece
58 Lak
27 September 2004
Oriental Bank Of Commerce
30 Lak
30 June 1999
Punjab National Bank Mcc
4 Crore
29 June 1999
Oriental Bank Of Commerce
7 Lak
09 August 1994
Oriental Bank Of Commerce
5 Lak
22 June 2006
Oriental Bank Of Commerce Ltd
1 Crore
29 October 2020
Punjab National Bank
20 Lak
16 July 2020
Punjab National Bank Clpc
83 Lak
17 March 2023
Others
0
20 May 2022
Idbi Bank Limited
0
16 July 2020
Others
0
30 June 1999
Others
0
29 October 2021
Others
0
29 October 2020
Others
0
29 June 1999
Oriental Bank Of Commerce
0
09 August 1994
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce Ltd
0
27 September 2004
Oriental Bank Of Commerce
0
05 September 2011
Oriental Bank Of Commerece
0
17 March 2023
Others
0
20 May 2022
Idbi Bank Limited
0
16 July 2020
Others
0
30 June 1999
Others
0
29 October 2021
Others
0
29 October 2020
Others
0
29 June 1999
Oriental Bank Of Commerce
0
09 August 1994
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce Ltd
0
27 September 2004
Oriental Bank Of Commerce
0
05 September 2011
Oriental Bank Of Commerece
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-27102020-signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-27112019_signed
Declaration under section 90-26112019

Frequently Asked Questions

What is the date on which the Sea shell ceramics india private limited incorporated?

Sea shell ceramics india private limited was incorporated on 21 April 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sea shell ceramics india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sea shell ceramics india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sea shell ceramics india private limited?

8 of directors are associated with the company.