Company Information
CIN
Status
Date of Incorporation
14 March 1946
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,740,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Beniprasad Maheshwari
Additional Director
over 14 years ago
over 14 years ago
Upeshkumar Hasmukhlal Thakkar
Director
over 17 years ago
over 17 years ago
Pradipkumar Prahladbhai Patel
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 1] Ceramic Glazes Included In Class 1
Charges
25 September 2018
Icici Bank Limited
1 Crore
13 September 2010
Bank Of Baroda
10 Crore
04 September 2010
Bank Of Baroda
12 Crore
30 March 2018
Axis Bank Limited
10 Crore
25 September 1997
Canara Bank
20 Lak
Documents
Form MGT-7-28122023_signed
Optional Attachment-(1)-28112023
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Form AOC-4-31102023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of MGT-8-28112022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Form GNL-2-19092022-signed
Optional Attachment-(1)-16092022
Form MGT-14-08092022_signed
Optional Attachment-(1)-08092022
Altered memorandum of association-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Optional Attachment-(2)-08092022
Optional Attachment-(3)-08092022
Form DPT-3-29062022
Auditor?s certificate-29062022
Form MGT-7-17012022_signed
Approval letter for extension of AGM;-11012022
List of share holders, debenture holders;-11012022
Optional Attachment-(1)-11012022