Company Information

CIN
U26933GJ2013PTC075379
Status
Date of Incorporation
30 May 2013
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
05 July 2023
Paid Up Capital
104,000,000
Authorised Capital
105,000,000

Directors

Dhansukh Vishanjibhai Katta
Dhansukh Vishanjibhai Katta
Director/Designated Partner
for over 1 year
Naimishkumar B Patibandha
Naimishkumar B Patibandha
Director/Designated Partner
for about 5 years
Sandeep Ashokbhai Suthar
Sandeep Ashokbhai Suthar
Director/Designated Partner
for almost 9 years
Nareshkumar Prabhulal Amrutiya
Nareshkumar Prabhulal Amrutiya
Director/Designated Partner
for over 1 year
Devendrakumar Laljibhai Serasia
Devendrakumar Laljibhai Serasia
Director/Designated Partner
for over 1 year

Past Directors

Harneshkumar Mahendrabhai Modi
Harneshkumar Mahendrabhai Modi
Nominee Director
over 6 years ago
Lokesh Kumar Upadhyay
Lokesh Kumar Upadhyay
Nominee Director
over 6 years ago
Ami Naynesh Kothari
Ami Naynesh Kothari
Company Secretary
almost 8 years ago
Shyam Sunder Maheshwari
Shyam Sunder Maheshwari
Nominee Director
about 8 years ago
Dinesh Anantray Ashara
Dinesh Anantray Ashara
Company Secretary
about 10 years ago
Amit Sahai
Amit Sahai
Nominee Director
over 10 years ago
Tapan Kumar Jena
Tapan Kumar Jena
Nominee Director
over 10 years ago
Radhey Shyam Mantri
Radhey Shyam Mantri
Nominee Director
over 10 years ago
Laljibhai Savjibhai Serasia
Laljibhai Savjibhai Serasia
Additional Director
over 10 years ago
Sanjaykumar Hansrajbhai Kavthiya
Sanjaykumar Hansrajbhai Kavthiya
Director
over 11 years ago

Charges

24 Crore
29 November 2013
State Bank Of India
24 Crore
29 November 2013
State Bank Of India
0
29 November 2013
State Bank Of India
0
29 November 2013
State Bank Of India
0

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Optional Attachment-(1)-11122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form MGT-14-25092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DPT-3-17092020-signed
Form DIR-12-06082020_signed
Optional Attachment-(1)-29072020

Frequently Asked Questions

What is the incorporation date of the Amora tiles private limited?

Incorporation date of the company is 30 May 2013 .

What is the state of the Amora tiles private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Amora tiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amora tiles private limited?

Amora tiles private limited has appointed 15 of directors.

Who are the appointed Directors in Amora tiles private limited?

The appointed directors in the company are:

  • Laljibhai savjibhai serasia
  • Devendrakumar laljibhai serasia
  • Nareshkumar prabhulal amrutiya
  • Amit sahai
  • Radhey shyam mantri
  • Shyam sunder maheshwari
  • Sandeep ashokbhai suthar
  • Lokesh kumar upadhyay
  • Ami naynesh kothari
  • Harneshkumar mahendrabhai modi
  • Tapan kumar jena
  • Naimishkumar b patibandha
  • Dinesh anantray ashara
  • Dhansukh vishanjibhai katta
  • Sanjaykumar hansrajbhai kavthiya