Company Information
CIN
Status
Date of Incorporation
18 January 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,565,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradipkumar Harkhajibhai Kavathiya
Director/Designated Partner
over 5 years ago
over 5 years ago
Jitendra Devajibhai Bhadaniya
Director
almost 14 years ago
almost 14 years ago
Past Directors
Yogesh Dhanajibhai Bhadania
Director
almost 14 years ago
almost 14 years ago
Jitendrabhai Harjivanbhai Gardhariya
Director
almost 14 years ago
almost 14 years ago
Jayantilal Amarshibhai Rajapra
Director
almost 14 years ago
almost 14 years ago
Pranjivanbhai Shivlal Bhadaniya
Director
almost 14 years ago
almost 14 years ago
Lalitkumar Polajibhai Sanghani
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Services Related To Showroom Of Wholesale, Import, Export, Marketing, Distributor, Advertising, Marketing Of Ceramic Tiles, Business Management, Business Administration, Displaying Of Tiles, Molding Tiles, Marble, Sanitary Ware, Ceramic Product, C. P. Bathroom Fittings, Cement, Hardware And Building Materials Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustics Tiles, Roofing Tiles, Parking Tiles, Mosaic Tiles, Designer Tiles, Digital Tiles, Decorative Tiles, Granite, Ceramic Tiles And Tiles Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Floor Tiles, Vitrified Tiles, Rustico Tiles, Granito, Luster Wall Tiles. Glazed Tiles, Luster Tiles, Wall Tiles, Ceramic Tiles, Parking Tiles, Roofing Tiles, Picture Tiles, Clay Tiles And Porcelain Tiles Included In Class 19.
Charges
30 September 2011
Punjab National Bank
31 Crore
12 November 2020
Bank Of Maharashtra
25 Crore
12 November 2020
Others
0
30 September 2011
Punjab National Bank
0
12 November 2020
Others
0
30 September 2011
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Form DPT-3-01112020_signed
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Approval letter of extension of financial year or AGM-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Approval letter for extension of AGM;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DIR-12-06032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019