Company Information

CIN
Status
Date of Incorporation
29 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
319,816,050
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Davangere Venkanna Shetty Nagaraja Setty
Davangere Venkanna Shetty Nagaraja Setty
Director/Designated Partner
almost 2 years ago
Jayantibhai Bahecharbhai Patel
Jayantibhai Bahecharbhai Patel
Manager/Secretary
about 3 years ago
Bharatkumar Viththalbhai Patel
Bharatkumar Viththalbhai Patel
Director/Designated Partner
about 3 years ago

Past Directors

Ketankumar Somabhai Patel
Ketankumar Somabhai Patel
Director
about 4 years ago
Upendrakumar Karasanbhai Patel
Upendrakumar Karasanbhai Patel
Additional Director
almost 9 years ago
Ashutosh Ramanlal Thakkar
Ashutosh Ramanlal Thakkar
Additional Director
almost 9 years ago
Rasiklal Somabhai Patel
Rasiklal Somabhai Patel
Cfo(kmp)
over 9 years ago
Prerak Manubhai Patel
Prerak Manubhai Patel
Director
over 11 years ago
Manubhai Becharbhai Patel
Manubhai Becharbhai Patel
Director
over 12 years ago
Vijaykumar Bhailalbhai Thakkar
Vijaykumar Bhailalbhai Thakkar
Director
over 12 years ago
Bhupendrabhai Bhailalbhai Thakkar
Bhupendrabhai Bhailalbhai Thakkar
Director
over 12 years ago

Charges

18 Crore
19 April 2018
Icici Bank Limited
27 Lak
04 February 2013
Union Bank Of India
18 Crore
27 March 2017
Union Bank Of India
2 Crore
31 December 2015
Union Bank Of India
1 Crore
01 December 2016
Union Bank Of India
1 Crore
24 September 2015
Union Bank Of India
1 Crore
24 March 2015
Union Bank Of India
70 Lak
01 December 2016
Others
0
27 March 2017
Others
0
19 April 2018
Others
0
04 February 2013
Others
0
24 March 2015
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
31 December 2015
Union Bank Of India
0
01 December 2016
Others
0
27 March 2017
Others
0
19 April 2018
Others
0
04 February 2013
Others
0
24 March 2015
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
31 December 2015
Union Bank Of India
0
01 December 2016
Others
0
27 March 2017
Others
0
19 April 2018
Others
0
04 February 2013
Others
0
24 March 2015
Union Bank Of India
0
24 September 2015
Union Bank Of India
0
31 December 2015
Union Bank Of India
0

Documents

Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Optional Attachment-(1)-05112020
Copy of board resolution authorizing giving of notice-05112020
Form MGT-14-29102020_signed
Form DIR-12-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Form DIR-12-05012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-09112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-11102019-signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019