Company Information

CIN
U26933GJ2000PTC039096
Status
Date of Incorporation
20 December 2000
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 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
16,842,400
Authorised Capital
17,500,000

Directors

Pravinbhai Ramjibhai Bhalodia
Pravinbhai Ramjibhai Bhalodia
Director
for almost 24 years
Himanshu Bhavanbhai Chaniyara
Himanshu Bhavanbhai Chaniyara
Director/Designated Partner
for almost 6 years
Rahul Jivrajbhai Chaniyara
Rahul Jivrajbhai Chaniyara
Director/Designated Partner
for almost 6 years
Jivarajbhai Dharamshibhai Chaniyara
Jivarajbhai Dharamshibhai Chaniyara
Director
for almost 24 years

Past Directors

Nayan Jayantilal Bavarva
Nayan Jayantilal Bavarva
Director
almost 14 years ago
Sandipbhai Karshanbhai Patel
Sandipbhai Karshanbhai Patel
Director
about 16 years ago
Bhavanbhai Dharamshibhai Chaniyara
Bhavanbhai Dharamshibhai Chaniyara
Director
about 16 years ago
Arunkumar Jerambhai Sitapara
Arunkumar Jerambhai Sitapara
Director
almost 24 years ago

Charges

6 Crore
22 May 2012
Small Industries Development Bank Of India
1 Crore
04 March 2011
Rajkot Nagrik Sahkari Bank Ltd.
5 Crore
03 April 2001
State Bank Of Saurashtra
1 Crore
22 May 2012
Small Industries Development Bank Of India
0
03 April 2001
State Bank Of Saurashtra
0
04 March 2011
Rajkot Nagrik Sahkari Bank Ltd.
0
22 May 2012
Small Industries Development Bank Of India
0
03 April 2001
State Bank Of Saurashtra
0
04 March 2011
Rajkot Nagrik Sahkari Bank Ltd.
0
22 May 2012
Small Industries Development Bank Of India
0
03 April 2001
State Bank Of Saurashtra
0
04 March 2011
Rajkot Nagrik Sahkari Bank Ltd.
0

Documents

Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Notice of resignation;-04122018
Form DIR-12-04122018_signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form ADT-1-08022018_signed
Copy of the intimation sent by company-06022018
Copy of resolution passed by the company-06022018

Frequently Asked Questions

What is the date of Captain ceramic private limited incorporation?

Incorporation date of the company is 20 December 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Captain ceramic private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravinbhai ramjibhai bhalodia
  • Bhavanbhai dharamshibhai chaniyara
  • Jivarajbhai dharamshibhai chaniyara
  • Nayan jayantilal bavarva
  • Arunkumar jerambhai sitapara
  • Sandipbhai karshanbhai patel
  • Rahul jivrajbhai chaniyara
  • Himanshu bhavanbhai chaniyara