Company Information

CIN
U26933GJ2013PTC074485
Status
Date of Incorporation
13 April 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
30 September 2023
Paid Up Capital
49,500,000
Authorised Capital
52,500,000

Directors

Malkeshbhai Durlabhajibhai Bavarava
Malkeshbhai Durlabhajibhai Bavarava
Director
for about 1 year
Rashmin Jayantilal Patel
Rashmin Jayantilal Patel
Director
for over 1 year

Past Directors

Mahesh Balubhai Patel
Mahesh Balubhai Patel
Director
over 11 years ago

Charges

4 Crore
14 October 2013
State Bank Of India
4 Crore
28 April 2023
Hdfc Bank Limited
0
14 October 2013
State Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
14 October 2013
State Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
14 October 2013
State Bank Of India
0
28 April 2023
Hdfc Bank Limited
0
14 October 2013
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-11112020_signed
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Optional Attachment-(2)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(1)-21102020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-10022020
Form MGT-14-13122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Altered articles of association-11122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-09102019_signed

Frequently Asked Questions

When was the Asta ceramic private limited incorporated?

The Asta ceramic private limited was incorporated with ROC on 13 April 2013 as .

Where has the Asta ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 074485.

What is the E-filing status of the company?

The status of Asta ceramic private limited is Active.

Number of Key Management personnel of the Asta ceramic private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Asta ceramic private limited?

The appointed directors in the company are:

  • Mahesh balubhai patel
  • Rashmin jayantilal patel
  • Malkeshbhai durlabhajibhai bavarava