Company Information

CIN
U26914GJ2003PTC042742
Status
Date of Incorporation
08 August 2003
Classes
Listing Status
Unlisted
Type
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

Directors

Vimal Narbherambhai Kanjiya
Vimal Narbherambhai Kanjiya
Director/Designated Partner
for about 10 years
Kalpesh Keshavji Kanjiya
Kalpesh Keshavji Kanjiya
Director/Designated Partner
for about 1 year
Pankaj Jadavji Patel
Pankaj Jadavji Patel
Director/Designated Partner
for over 21 years
Keshavji Govindji Patel
Keshavji Govindji Patel
Director/Designated Partner
for over 21 years

Past Directors

Prabhulal Vithalapara Patel
Prabhulal Vithalapara Patel
Director
over 21 years ago
Mansukhbhai Rugnathbhai Marvaniya
Mansukhbhai Rugnathbhai Marvaniya
Director
over 21 years ago
Nanubhai Govindbhai Kanjiya
Nanubhai Govindbhai Kanjiya
Director
over 21 years ago
Kantilal Rugnathbhai Marvaniya
Kantilal Rugnathbhai Marvaniya
Director
over 21 years ago

Charges

7 Crore
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
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(2)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-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 AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Frequently Asked Questions

When was the Digital ceramics private limited incorporated?

The Digital ceramics private limited was incorporated with ROC on 08 August 2003 as .

Where has the Digital ceramics private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 042742.

What is the E-filing status of the company?

The status of Digital ceramics private limited is Active.

Number of Key Management personnel of the Digital ceramics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Digital ceramics private limited?

The appointed directors in the company are:

  • Kantilal rugnathbhai marvaniya
  • Nanubhai govindbhai kanjiya
  • Mansukhbhai rugnathbhai marvaniya
  • Kalpesh keshavji kanjiya
  • Keshavji govindji patel
  • Pankaj jadavji patel
  • Prabhulal vithalapara patel
  • Vimal narbherambhai kanjiya