Company Information
CIN
Status
Date of Incorporation
09 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
74,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hasmukhbhai Gordhanbhai Gami
Director/Designated Partner
12 months ago
12 months ago
Anilbhai Karshanbhai Gami
Director/Designated Partner
over 7 years ago
over 7 years ago
Ushaben Hareshbhai Gami
Director
almost 13 years ago
almost 13 years ago
Tarunaben Anilbhai Patel
Director
almost 13 years ago
almost 13 years ago
Dimpalben Nileshbhai Gami
Director
almost 13 years ago
almost 13 years ago
Rameshbhai Mavjibhai Fefar
Director
almost 13 years ago
almost 13 years ago
Haresh Gordhanbhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Kesavlal Bhudarbhai Kagathra
Director
almost 13 years ago
almost 13 years ago
Ramniklal Nathabhai Jivani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Roofing Tiles, Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles, Parking Tiles, And Tiles Included In Class 19.
Charges
30 June 2018
Reliance Commercial Finance Limited
1 Crore
25 November 2010
Punjab National Bank
23 Crore
24 February 2015
Reliance Capital Ltd
1 Crore
30 June 2018
Others
0
25 November 2010
Others
0
24 February 2015
Reliance Capital Ltd
0
30 June 2018
Others
0
25 November 2010
Others
0
24 February 2015
Reliance Capital Ltd
0
30 June 2018
Others
0
25 November 2010
Others
0
24 February 2015
Reliance Capital Ltd
0
Documents
Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form CHG-1-31082020_signed
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form ADT-1-23102019_signed
Form MGT-7-21102019_signed
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Optional Attachment-(2)-20102019
List of share holders, debenture holders;-20102019
Optional Attachment-(1)-20102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-16082019-signed
Form ADT-1-09072019_signed
Copy of written consent given by auditor-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Auditor?s certificate-25062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018