Company Information
CIN
Status
Date of Incorporation
03 July 2002
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
63,316,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeepkumar Vannadil Puthiaveetil Poduval
Director/Designated Partner
over 1 year ago
over 1 year ago
Andrea Di Giuseppe
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinay Joshi
Manager/Secretary
about 4 years ago
about 4 years ago
Past Directors
Giuseppe Fano
Additional Director
over 4 years ago
over 4 years ago
Rupesh Hasmukhlal Shah
Additional Director
almost 5 years ago
almost 5 years ago
Vivek Bharat Sharma
Whole Time Director
almost 8 years ago
almost 8 years ago
Riccardo Lorenzo Paolo Bisazza
Director
over 16 years ago
over 16 years ago
Giuseppe Bruno Bisazza
Director
over 17 years ago
over 17 years ago
Cherussery Varrieth Rajendran
Director
over 22 years ago
over 22 years ago
Jatinkumar Bharatkumar Jariwala
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Glass Mosaic.
[Class : 19] Glass For Glass Mosaic Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 April 2015
Bank Of Baroda
14 Crore
25 April 2015
Bank Of Baroda
14 Crore
02 April 2013
Bank Of Baroda
10 Lak
31 May 2010
Bank Of Baroda
21 Lak
12 September 2013
Bank Of Baroda
6 Crore
14 July 2004
Bank Of Baroda
7 Crore
23 February 2007
Axis Bank Limited
30 Lak
22 August 2007
Bank Of Baroda
7 Lak
08 December 2006
Bank Of Baroda
1 Crore
25 April 2015
Others
0
28 April 2015
Others
0
23 February 2007
Axis Bank Limited
0
31 May 2010
Bank Of Baroda
0
14 July 2004
Bank Of Baroda
0
12 September 2013
Bank Of Baroda
0
22 August 2007
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
02 April 2013
Bank Of Baroda
0
25 April 2015
Others
0
28 April 2015
Others
0
23 February 2007
Axis Bank Limited
0
31 May 2010
Bank Of Baroda
0
14 July 2004
Bank Of Baroda
0
12 September 2013
Bank Of Baroda
0
22 August 2007
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
02 April 2013
Bank Of Baroda
0
25 April 2015
Others
0
28 April 2015
Others
0
23 February 2007
Axis Bank Limited
0
31 May 2010
Bank Of Baroda
0
14 July 2004
Bank Of Baroda
0
12 September 2013
Bank Of Baroda
0
22 August 2007
Bank Of Baroda
0
08 December 2006
Bank Of Baroda
0
02 April 2013
Bank Of Baroda
0
Documents
Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Form ADT-1-30122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form DIR-12-26122020_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(2)-10122020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(2)-01092020
Evidence of cessation;-01092020