Company Information
CIN
Status
Date of Incorporation
06 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,064,780
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Koraddi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishab Sachathamakul
Director/Designated Partner
about 3 years ago
about 3 years ago
Ratish Sachathamakul
Director/Designated Partner
about 3 years ago
about 3 years ago
Neha Bansal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Rakeshwar Sachathamakul
Director
over 13 years ago
over 13 years ago
Anshoo Sachathamakul
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 21] Tableware, Cookware And Microvavable Containers For Household Use, Kitchen Utensils, Serving Utensis, Including Dishes For Microwave Ovens, Casseroles, Baking Dishes, Roasting Dishes, Glass Dishes, Serving Dishes, Fruit, Glass, Salad, Serving And Mixing Bowls, Spoons, Spatulas, Graters, Griddles, Cups And Mugs, Saucers, Food Storage Containers, Breverage Cooler...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 21] Household Or Kitchen Utensils And Containers
Charges
26 June 2019
Siemens Financial Services Private Limited
1 Crore
06 March 2021
Axis Bank Limited
13 Crore
15 February 2021
Siemens Financial Services Private Limited
88 Lak
05 September 2020
Axis Bank Limited
14 Lak
26 June 2019
Others
0
06 March 2021
Axis Bank Limited
0
15 February 2021
Others
0
05 September 2020
Axis Bank Limited
0
26 June 2019
Others
0
06 March 2021
Axis Bank Limited
0
15 February 2021
Others
0
05 September 2020
Axis Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-05112019
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.-05112019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form DPT-3-25072019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Copy of Board or Shareholders? resolution-27052019
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.-27052019