Company Information
CIN
Status
Date of Incorporation
19 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,800,000
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alpeshkumar Amarshibhai Rajapara
Director/Designated Partner
about 1 year ago
about 1 year ago
Manojkumar Iswarlal Bhatiya
Director
over 9 years ago
over 9 years ago
Past Directors
Ravjibhai Vashrambhai Gujarati
Director
over 12 years ago
over 12 years ago
Balvantbhai Khimjibhai Dalsaniya
Director
over 14 years ago
over 14 years ago
Suresh Bastiram Malviya
Director
over 14 years ago
over 14 years ago
Rameshkumar Trikamjibhai Surani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[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, Porcelain Tiles, Building Materials, Plaster Of Paris, Cement, Road Making Materials, Plywood, Block Board, Flush Door, Laminates, Moulded Panel Door, Veeners, Decorative Lamina...
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 : 35] Services Related To Showroom Of Wholesale, Import, Export, Marketing, Distributor, Advertising, Marketing Of Ceramic Tiles, Displaying Of Tiles, Sanitary Ware, Ceramic Product, Ceramic Tiles, Show Room Of Sanitary Wares, Ceramic Product, Ceramic Tiles And C.P. Bathroom Fittings, Cement, Hardware, Building Materials, Business Management, Business Administration, ...
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 : 11] Sanitary Ware And Bath Fittings Included In Class 11
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.
View +1 more Brands for Benten Ceramics Private Limited.
Charges
28 January 2013
Electronica Finance Limited
1 Crore
14 March 2011
Punjab National Bank
7 Crore
28 January 2013
Electronica Finance Limited
0
14 March 2011
Punjab National Bank
0
28 January 2013
Electronica Finance Limited
0
14 March 2011
Punjab National Bank
0
Documents
Form ADT-3-31082019_signed
Resignation letter-31082019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form PAS-3-030316.OCT
Form MGT-14-030316.OCT
Copy of resolution-030316.PDF
List of allottees-030316.PDF
Resltn passed by the BOD-030316.PDF
Form SH-7-220216.PDF
Copy of the resolution for alteration of capital-220216.PDF
MoA - Memorandum of Association-220216.PDF
Form ADT-1-290116.OCT
Form AOC-4-281215.OCT
Form MGT-7-291215.OCT