Company Information

CIN
Status
Date of Incorporation
25 September 2003
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
29 September 2023
Paid Up Capital
292,822,070
Authorised Capital
340,000,000

Directors

Mukeshbhai Jivabhai Patel
Mukeshbhai Jivabhai Patel
Director/Designated Partner
for almost 3 years
Maganlal Prajapati
Maganlal Prajapati
Director/Designated Partner
for almost 3 years
Venkatesh Hadlahalli Subbegowda
Venkatesh Hadlahalli Subbegowda
Managing Director
for almost 18 years
Bharatkumar Ramlal Patel
Bharatkumar Ramlal Patel
Director
for about 21 years
Kamleshkumar Bhagubhai Patel
Kamleshkumar Bhagubhai Patel
Director/Designated Partner
for almost 3 years
Purvee Dineshchandra Roy
Purvee Dineshchandra Roy
Manager/Secretary
for almost 3 years
Shobha Bharti
Shobha Bharti
Director/Designated Partner
for about 6 years
Girishbhai Manilal Patel
Girishbhai Manilal Patel
Director/Designated Partner
for over 2 years
Vipulkumar Vinodbhai Patel
Vipulkumar Vinodbhai Patel
Director/Designated Partner
for almost 2 years
Kandarp Gajendra Trivedi
Kandarp Gajendra Trivedi
Director/Designated Partner
for about 9 years

Past Directors

Pritiben Natvarlal Patel
Pritiben Natvarlal Patel
Director
about 9 years ago
Rakeshbhai Ramjibhai Patel
Rakeshbhai Ramjibhai Patel
Director
about 12 years ago
Piyush Mathur
Piyush Mathur
Director
about 15 years ago
Pradip Ramchandraji Rathi
Pradip Ramchandraji Rathi
Whole Time Director
about 17 years ago
Prafulla Gattani
Prafulla Gattani
Director
over 18 years ago
Jayantilal Bechardas Patel
Jayantilal Bechardas Patel
Director
over 20 years ago
Khemabhai Hirabhai Patel
Khemabhai Hirabhai Patel
Director
about 21 years ago

Trademarks

Amazoone With Device Of Flower Amazoone Ceramics

[Class : 19] Building Materials, Wall Tiles, Floor Tiles Vitrified Tiles, Porcelain Tiles All Kind Of Tiles And Marbles Natural And Artificial Stone Cement Lime Mortar, Plaster And Gravel Road Making Materials Stone In Class 19.

Charges

73 Crore
05 June 2007
State Bank Of India
36 Crore
24 March 2007
State Bank Of India
36 Crore
22 February 2008
State Bank Of India
4 Lak
18 February 2008
State Bank Of India
6 Lak
12 April 2004
Punjab National Bank
4 Crore
13 April 2004
Punjab National Bank
4 Crore
24 March 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
12 April 2004
Punjab National Bank
0
18 February 2008
State Bank Of India
0
13 April 2004
Punjab National Bank
0
22 February 2008
State Bank Of India
0
24 March 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
12 April 2004
Punjab National Bank
0
18 February 2008
State Bank Of India
0
13 April 2004
Punjab National Bank
0
22 February 2008
State Bank Of India
0
24 March 2007
State Bank Of India
0
05 June 2007
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
12 April 2004
Punjab National Bank
0
18 February 2008
State Bank Of India
0
13 April 2004
Punjab National Bank
0
22 February 2008
State Bank Of India
0

Documents

Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-6-19122020_signed
Optional Attachment-(1)-18122020
Form DPT-3-02112020-signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Optional Attachment-(2)-09062020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Evidence of cessation;-30112019
Form DPT-3-28102019-signed

Frequently Asked Questions

What is the date on which the Amazoone ceramics limited incorporated?

Amazoone ceramics limited was incorporated on 25 September 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Amazoone ceramics limited compliant?

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

What is the number of directors associated with Amazoone ceramics limited?

17 of directors are associated with the company.

What is the number of directors associated with Amazoone ceramics limited?

17 of directors are associated with the company.