Company Information

CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Concrete Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasantlal Kanjibhai Soriya
Vasantlal Kanjibhai Soriya
Director
about 1 year ago
Chandrakant Narshibhai Kothiya
Chandrakant Narshibhai Kothiya
Director/Designated Partner
almost 11 years ago

Past Directors

Pravinbhai Kanjibhai Soriya
Pravinbhai Kanjibhai Soriya
Director
almost 11 years ago
Jayadipbhai Arvindbhai Parecha
Jayadipbhai Arvindbhai Parecha
Director
almost 11 years ago

Registered Trademarks

Dunexo Dunexo Ceramics

[Class : 19] All Kind Of Vitrified Tiles, Ceramic Tiles, Glaze Tiles, Digital Wall Tiles, Granito Tiles, Wall Tiles, Floor Tiles, Porcelain Tiles, Quartz Tiles Etc. Included In Class 19

Charges

16 Crore
23 September 2014
Bank Of India
9 Crore
23 September 2014
Bank Of India
6 Crore
29 June 2023
Bank Of India
0
13 December 2021
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
23 September 2014
Bank Of India
0
23 September 2014
Bank Of India
0
29 June 2023
Bank Of India
0
13 December 2021
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
23 September 2014
Bank Of India
0
23 September 2014
Bank Of India
0
29 June 2023
Bank Of India
0
13 December 2021
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
13 December 2021
Axis Bank Limited
0
23 September 2014
Bank Of India
0
23 September 2014
Bank Of India
0

Documents

Form AOC-4(XBRL)-23102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MGT-7-22102020_signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form DPT-3-28112019-signed
Form AOC-4(XBRL)-07102019_signed
Form MGT-7-05102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-14-14052019_signed
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Acknowledgement received from company-06032019