Company Information

CIN
L26914GJ2000PLC037494
Status
Date of Incorporation
07 March 2000
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
483,354,440
Authorised Capital
1,000,000,000

Directors

Kantilal Maganlal Pethapara
Kantilal Maganlal Pethapara
Director/Designated Partner
for about 15 years

Past Directors

Girishbhai Maganlal Pethapara
Girishbhai Maganlal Pethapara
Managing Director
about 15 years ago
Vijaybhai Maganlal Vidja
Vijaybhai Maganlal Vidja
Additional Director
over 15 years ago
Vasant Avacharbhai Kaila
Vasant Avacharbhai Kaila
Additional Director
over 15 years ago
Kedar Nath Maiti
Kedar Nath Maiti
Director
about 18 years ago
Rajendrakumar Gangarambhai Dhamasana
Rajendrakumar Gangarambhai Dhamasana
Director
about 18 years ago
Jayantilal Maganlal Pethapara
Jayantilal Maganlal Pethapara
Director
over 24 years ago

Charges

60 Crore
25 November 2004
Rajradhe Finance Limited
60 Crore
04 December 2008
Indian Renewable Energy Development Agency Limited
4 Crore
25 June 2007
Abn Amro Bank N. V.
36 Lak
22 June 2004
Punjab National Bank
0
25 November 2004
Others
0
04 December 2008
Indian Renewable Energy Development Agency Limited
0
22 June 2004
Punjab National Bank
0
25 June 2007
Abn Amro Bank N. V.
0
25 November 2004
Others
0
04 December 2008
Indian Renewable Energy Development Agency Limited
0
22 June 2004
Punjab National Bank
0
25 June 2007
Abn Amro Bank N. V.
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210106
Form CHG-1-06012021-signed
Instrument(s) of creation or modification of charge;-19122020
XBRL document in respect of financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-271115.OCT
Form MR-1-151015-011015.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-151015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-151015.PDF
Optional Attachment 1-151015.PDF
Copy of Board Resolution-151015.PDF
Form MGT-15-161015.OCT
Form ADT-1-131015.OCT
Form DIR-12-060815.OCT
Optional Attachment 1-060815.PDF
Evidence of cessation-060815.PDF
Form MR-1-240615-010615.PDF
Copy of Board Resolution-240615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240615.PDF
Optional Attachment 2-230615.PDF
Copy of resolution-230615.PDF

Frequently Asked Questions

What is the date of Decolight ceramics limited incorporation?

Incorporation date of the company is 07 March 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 7.

Decolight ceramics limited has appointed how many directors?

The appointed directors in the company are:

  • Kantilal maganlal pethapara
  • Girishbhai maganlal pethapara
  • Vasant avacharbhai kaila
  • Vijaybhai maganlal vidja
  • Jayantilal maganlal pethapara
  • Kedar nath maiti
  • Rajendrakumar gangarambhai dhamasana