Company Information

CIN
Status
Date of Incorporation
15 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Ramjibhai Barasara
Prashant Ramjibhai Barasara
Director/Designated Partner
over 1 year ago
Mahendrabhai Vinodbhai Barasara
Mahendrabhai Vinodbhai Barasara
Director/Designated Partner
over 1 year ago
Prabhubhai Jivrajbhai Barasara
Prabhubhai Jivrajbhai Barasara
Director
almost 2 years ago
Dilipkumar Jivrajbhai Barasara
Dilipkumar Jivrajbhai Barasara
Director
almost 2 years ago
Hiteshbhai Prabhulal Barasara
Hiteshbhai Prabhulal Barasara
Director
over 5 years ago

Past Directors

Jitendrabhai Kacharabhai Sherasiya
Jitendrabhai Kacharabhai Sherasiya
Director
over 9 years ago
Rupeshbhai Maganlal Kotadiya
Rupeshbhai Maganlal Kotadiya
Director
over 14 years ago
Bhudarbhai Thakrshibhai Patel
Bhudarbhai Thakrshibhai Patel
Director
over 14 years ago
Parsotam Kacharabhai Sherashiya
Parsotam Kacharabhai Sherashiya
Director
over 14 years ago
Jayantilal Maganlal Kotadiya
Jayantilal Maganlal Kotadiya
Director
over 14 years ago

Registered Trademarks

Eris Vitrified Tiles With E... Elica Vitrified

[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles, Roofing Tiles, Parking Tiles, Mosaic Tiles, Designer Tiles, Decorative Tiles, Ceramic Tiles And Tiles Included In Class 19 ..

Eris Vitrified Tiles With E... Elica Vitrified

[Class : 11] Sanitary Wares Included In Class 11.

Eris Vitrified Tiles With E... Elica Vitrified

[Class : 35] Services Related To Showroom Of Wholesale, Import, Export, Marketing, Distributor, Advertising, Marketing Of Ceramic Tiles, Displaying Of Tiles, Sanitary Ware, C. P. Bathroom Fittings, Cement, Hardware, Building Materials, Business Management, Business Administration, Marble, Molding Tiles, Whole Sale, Distributor, Marketing, Retaling Of Sanitary Goods, Hardwar...
View +3 more Brands for Elica Vitrified Private Limited.

Charges

17 Crore
29 October 2010
State Bank Of India
17 Crore
29 October 2010
State Bank Of India
0
29 October 2010
State Bank Of India
0
29 October 2010
State Bank Of India
0

Documents

Form DPT-3-22032021_signed
Form ADT-3-24122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Resignation letter-19122020
Copy of the intimation sent by company-19122020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Form DPT-3-30012020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of MGT-8-11112019
Directors report as per section 134(3)-11112019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-09102019
Form MGT-14-04062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered articles of association-22052019
Form DIR-12-11052019_signed
Notice of resignation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019