Company Information

CIN
Status
Date of Incorporation
03 May 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,539,500
Authorised Capital
100,000,000

Directors

Nikunjkumar Laxmanbhai Bhojani
Nikunjkumar Laxmanbhai Bhojani
Director/Designated Partner
for almost 13 years

Past Directors

Rameshchandra Jivarambhai Kavar
Rameshchandra Jivarambhai Kavar
Director
almost 13 years ago
Hiren Chandulal Kundaria
Hiren Chandulal Kundaria
Director
almost 13 years ago
Heerjee Jetha Kundariya
Heerjee Jetha Kundariya
Additional Director
over 13 years ago
Dayaram Gangarambhai Patel
Dayaram Gangarambhai Patel
Additional Director
over 13 years ago
Anandbhai Rashiklal Patel
Anandbhai Rashiklal Patel
Director
over 16 years ago
Bhavnaben Harshadbhai Patel
Bhavnaben Harshadbhai Patel
Director
over 16 years ago
Tarunkumar Karamshibhai Merja
Tarunkumar Karamshibhai Merja
Director
over 16 years ago
Samir Kantilal Pethapara
Samir Kantilal Pethapara
Director
over 16 years ago
Hemal Girishbhai Pethapara
Hemal Girishbhai Pethapara
Director
over 16 years ago
Jayantilal Maganlal Pethapara
Jayantilal Maganlal Pethapara
Director
over 25 years ago
Girishbhai Maganlal Pethapara
Girishbhai Maganlal Pethapara
Director
over 25 years ago
Kantilal Maganlal Pethapara
Kantilal Maganlal Pethapara
Director
over 25 years ago

Trademarks

Venito Tiles Deco Gold Glazed Tiles

[Class : 19] Wall Tiles, Digital Wall Tiles, Floor Tiles, Parking Tiles, Vitrified Tiles, Granito, Rustico Tiles, Luster Wall Tiles, Glaze Tiles, Clay Tiles, Porcelain Tiles, Glaze Vitrified Tiles, Multi Charged Vitrified Tiles, Twin Charge Vitrified Tiles And All Other Tiles Included In Class 19

Charges

7 Crore
25 July 2008
Bank Of Baroda
7 Crore
03 August 2004
Indian Overseas Bank
4 Crore
25 July 2008
Others
0
03 August 2004
Indian Overseas Bank
0
25 July 2008
Others
0
03 August 2004
Indian Overseas Bank
0
25 July 2008
Others
0
03 August 2004
Indian Overseas Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Approval letter of extension of financial year of AGM-24122020
Form MGT-7-24122020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form DIR-12-26112020_signed

Frequently Asked Questions

What is the date of Deco gold glazed tiles limited incorporation?

Incorporation date of the company is 03 May 1999 .

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 13.

Deco gold glazed tiles limited has appointed how many directors?

The appointed directors in the company are:

  • Kantilal maganlal pethapara
  • Girishbhai maganlal pethapara
  • Jayantilal maganlal pethapara
  • Hemal girishbhai pethapara
  • Samir kantilal pethapara
  • Dayaram gangarambhai patel
  • Heerjee jetha kundariya
  • Hiren chandulal kundaria
  • Rameshchandra jivarambhai kavar
  • Nikunjkumar laxmanbhai bhojani
  • Tarunkumar karamshibhai merja
  • Bhavnaben harshadbhai patel
  • Anandbhai rashiklal patel