Company Information
CIN
Status
Date of Incorporation
08 August 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpesh Keshavji Kanjiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Vimal Narbherambhai Kanjiya
Director/Designated Partner
about 10 years ago
about 10 years ago
Pankaj Jadavji Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Keshavji Govindji Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Prabhulal Vithalapara Patel
Director
over 21 years ago
over 21 years ago
Mansukhbhai Rugnathbhai Marvaniya
Director
over 21 years ago
over 21 years ago
Nanubhai Govindbhai Kanjiya
Director
over 21 years ago
over 21 years ago
Kantilal Rugnathbhai Marvaniya
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustics Tiles, Roofing Tiles, Parking Tiles, Mosaic Tiles, Designer Tiles, Digital Tiles, Decorative Tiles, Granite, Ceramic Tiles, Picture Tiles And Tiles,Building Materials Included In Class 19.
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 Wares Bath Fittings And Bath Accessories 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.
[Class : 19] Ceramic Wall Tiles Floor Tiles Vitrified Tiles Granito Porcelain Tiles Parking Tiles Roofing Tiles Rustico Tiles Ply Wood Laminates Border Patty And Tiles Included In Class 19.
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 Digital Ceramics Private Limited.
Charges
11 December 2018
Kotak Mahindra Bank Limited
7 Crore
20 March 2004
Dena Bank
75 Thousand
09 November 2023
Others
0
11 December 2018
Others
0
20 March 2004
Others
0
09 November 2023
Others
0
11 December 2018
Others
0
20 March 2004
Others
0
09 November 2023
Others
0
11 December 2018
Others
0
20 March 2004
Others
0
Documents
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Form DPT-3-23122020_signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form MGT-14-17092019-signed
Altered articles of association-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Instrument(s) of creation or modification of charge;-22022019