SCHABLONA INDIA LTD.

OVERVIEW - SCHABLONA INDIA LTD.

Schablona India Ltd. was a listed public company incorporated on 05 November, 1983. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 1.26 cr.

The current status of Schablona India Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Schablona India Ltd., per our records, was held on 24 August, 2021.

The Corporate Identification Number (CIN) of Schablona India Ltd. is L51109DL1983PLC318655. The registered office of Schablona India Ltd. was at 82/19 BHAKERWARA ROAD MUNDKA NEW DELHI New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SCHABLONA INDIA LTD.

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Directors - SCHABLONA INDIA LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Niranjan Kumar Goenka who was appointed on 28 January, 2008. Niranjan Kumar Goenka has been on the board for more than 16 years. The most recently appointed director is Chandan Mal Borar, who was appointed on 29 May, 2019.

Niranjan Kumar Goenka has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NIRANJAN KUMAR GOENKA	Director	28 January, 2008	Other directorships - O-FURO PRIVATE LIMITED,  JUGMUG PROJECTS LIMITED,  BIGOO INVESTMENTS LTD,  LUXXIS HEATING SOLUTIONS PRIVATE LIMITED,  SCOPE VINIMOY PRIVATE LIMITED,  STEPPING STONES INFOCOM PRIVATE LIMITED,  PIONEER RESINS & AROMATICS PRIVATE LTD,  BLACKBERRY DISTRIBUTORS PRIVATE LIMITED,  BHILWARA HOLDINGS LTD,  T K GHOSH INVESTMENT PVT LTD,  TEXTOOL MERCANTILE PVT. LTD.,  METALLITE SUPPLIERS PRIVATE LIMITED,  HSIL ASSOCIATES LIMITED,  SARVOTTAM VANIJYA LTD,  AMAL CERAMICS LIMITED.,  RAIPUR AGROTECH PVT LTD,  TRUFLO PIPES LIMITED,  EVOK HOMES PRIVATE LIMITED,  SOMANY IMPRESA LIMITED,  AGI GLASSPACK LIMITED,
VINOD KUMAR KARWA	Director	23 July, 2015	Other directorships - VICTOR COLOURS AND COATINGS PRIVATE LIMITED,  PHD CHAMBER OF COMMERCE AND INDUSTRY,  SANAUTO ENGINEERS (INDIA) PRIVATE LIMITED,  INDIAN PAINT AND COATING ASSOCIATON,
SATISH CHAND VISHWAKARMA	Director	27 May, 2014	No other directorships
SATISH CHAND VISHWAKARMA	KMP	23 January, 2017	No other directorships
CHANDAN MAL BORAR	Director	29 May, 2019	Other directorships - SR CONTINENTAL LIMITED,  SKPL CERAMICS PRIVATE LIMITED,
SHREYA KABRA	Director	13 November, 2018	No other directorships
RITIKA MANSATA	KMP	01 April, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NIRANJAN KUMAR GOENKA	Director	28 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY O-FURO PRIVATE LIMITED Director 06 April, 1992 Trading JUGMUG PROJECTS LIMITED Director 28 January, 2013 Real Estate and Renting BIGOO INVESTMENTS LTD Director 28 September, 2000 Finance LUXXIS HEATING SOLUTIONS PRIVATE LIMITED Director 26 December, 2017 Business Services SCOPE VINIMOY PRIVATE LIMITED Director 03 November, 2006 Trading STEPPING STONES INFOCOM PRIVATE LIMITED Director 24 February, 2010 Computer Related Services PIONEER RESINS & AROMATICS PRIVATE LTD Director 01 February, 2016 Trading BLACKBERRY DISTRIBUTORS PRIVATE LIMITED Director 30 June, 2011 Trading BHILWARA HOLDINGS LTD Director 16 February, 1985 Finance T K GHOSH INVESTMENT PVT LTD Director 19 February, 2016 Business Services TEXTOOL MERCANTILE PVT. LTD. Director 25 September, 1998 Trading METALLITE SUPPLIERS PRIVATE LIMITED Director 09 February, 2011 Trading HSIL ASSOCIATES LIMITED Director 04 September, 2008 Manufacturing (Metals & Chemicals and their products) SARVOTTAM VANIJYA LTD Director 22 March, 1993 Trading AMAL CERAMICS LIMITED. Director 11 September, 2001 Manufacturing (Metals & Chemicals and their products) RAIPUR AGROTECH PVT LTD Director 30 September, 2003 Finance TRUFLO PIPES LIMITED Director 17 June, 2022 Manufacturing (Metals & Chemicals and their products) EVOK HOMES PRIVATE LIMITED Director 28 September, 2006 Trading SOMANY IMPRESA LIMITED Director 14 May, 1994 Trading AGI GLASSPACK LIMITED Director 15 July, 2002 Finance
VINOD KUMAR KARWA	Director	23 July, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VICTOR COLOURS AND COATINGS PRIVATE LIMITED Director 29 June, 1988 Business Services PHD CHAMBER OF COMMERCE AND INDUSTRY Director 26 November, 2016 Business Services SANAUTO ENGINEERS (INDIA) PRIVATE LIMITED Director 30 September, 2022 Business Services INDIAN PAINT AND COATING ASSOCIATON Director 22 August, 2003 Business Services
SATISH CHAND VISHWAKARMA	Director	27 May, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATISH CHAND VISHWAKARMA	KMP	23 January, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHANDAN MAL BORAR	Director	29 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SR CONTINENTAL LIMITED Director 26 October, 2016 Hotels and Restaurants SKPL CERAMICS PRIVATE LIMITED Director 20 October, 2016 Other service activites
SHREYA KABRA	Director	13 November, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RITIKA MANSATA	KMP	01 April, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY