Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cement In The Form Of Clinkers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chirag Rameshbhai Dadhaniya
Chirag Rameshbhai Dadhaniya
Director/Designated Partner
over 1 year ago
Satishbhai Chhaganbhai Bopaliya
Satishbhai Chhaganbhai Bopaliya
Director/Designated Partner
almost 2 years ago
Mehulkumar Jayantilal Kacharola
Mehulkumar Jayantilal Kacharola
Director/Designated Partner
over 6 years ago
Ashvinkumar Chandulal Gami
Ashvinkumar Chandulal Gami
Director/Designated Partner
over 8 years ago

Past Directors

Hiteshkumar Premjibhai Aghara
Hiteshkumar Premjibhai Aghara
Director
almost 11 years ago

Registered Trademarks

Solo Stone Antonova Tiles India

[Class : 19] Wall And Floor Tiles, Vitrified Tiles, Porcelain Tiles, Ceramic Tiles, Tiles Granites, Sanitaryware Tiles Included In Class 19.

Antonova Tiles (India) Pvt. Ltd. Antonova Tiles India

[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, Cement, Ply Wood, Building Materials, Tiles Included In Class 19.

Charges

25 Crore
18 May 2018
Saurashtra Gramin Bank
25 Crore
16 February 2017
Saurashtra Gramin Bank
30 Crore
18 May 2018
Others
0
16 February 2017
Others
0
18 May 2018
Others
0
16 February 2017
Others
0
18 May 2018
Others
0
16 February 2017
Others
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(2)-10112020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-14032020_signed
Instrument(s) of creation or modification of charge;-14032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form DPT-3-29012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4(XBRL)-09112019_signed
Form DPT-3-09072019
Form ADT-1-14012019_signed
Form AOC-4-09012019-signed
Optional Attachment-(2)-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(1)-04012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018