Company Information

CIN
Status
Date of Incorporation
15 May 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
45,000,000
Authorised Capital
47,500,000

Directors

Ajay Kantilal Vadaviya
Ajay Kantilal Vadaviya
Beneficial Owner
for almost 5 years
Prafulbhai Karamshibhai Patel
Prafulbhai Karamshibhai Patel
Director
for over 10 years
Hirenkumar Karshanbhai Vadaviya
Hirenkumar Karshanbhai Vadaviya
Director
for over 1 year
Kantilal Premjibhai Vadavia
Kantilal Premjibhai Vadavia
Beneficial Owner
for about 9 years

Past Directors

Mansukhbhai Devjibhai Bhalodiya
Mansukhbhai Devjibhai Bhalodiya
Director
over 10 years ago

Trademarks

Wallex Tiles Decor Aland Ceramic

[Class : 19] Ceramic Tiles

Scientifica Digital Wall Tiles Aland Ceramic

[Class : 19] Ceramic Tiles

Charges

7 Crore
01 August 2017
Kotak Mahindra Bank Limited
7 Crore
26 March 2015
Dena Bank
1 Crore
01 August 2017
Others
0
26 March 2015
Others
0
01 August 2017
Others
0
26 March 2015
Others
0
01 August 2017
Others
0
26 March 2015
Others
0

Documents

Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Instrument(s) of creation or modification of charge;-24042020
Form DPT-3-10012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-18102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Auditor?s certificate-29062019
Form MSME FORM I-27062019
Form MSME FORM I-27062019_signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-18092018

Frequently Asked Questions

What is the date on which the Aland ceramic private limited incorporated?

Aland ceramic private limited was incorporated on 15 May 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Aland ceramic private limited compliant?

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

What is the number of directors associated with Aland ceramic private limited?

5 of directors are associated with the company.

What is the number of directors associated with Aland ceramic private limited?

5 of directors are associated with the company.