Company Information

CIN
U26933GJ2011PTC065997
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
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
10,000,000
Authorised Capital
10,000,000

Directors

Bhavesh Nathubhai Boda
Bhavesh Nathubhai Boda
Director/Designated Partner
for about 7 years
Jayantilal Hardasbhai Dhoriyani
Jayantilal Hardasbhai Dhoriyani
Director/Designated Partner
for about 7 years
Bakulbhai Kanjibhai Soriya
Bakulbhai Kanjibhai Soriya
Director
for over 13 years

Past Directors

Dilip Ganeshbhai Detroja
Dilip Ganeshbhai Detroja
Additional Director
about 11 years ago
Jitendra Maganbhai Detroja
Jitendra Maganbhai Detroja
Director
over 13 years ago
Mahendrabhai Mohanbhai Jivani
Mahendrabhai Mohanbhai Jivani
Director
over 13 years ago

Charges

3 Crore
23 November 2011
Indian Bank
3 Crore
23 November 2011
Indian Bank
0
23 November 2011
Indian Bank
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-28012020-signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-01072019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the Genuine ceramic private limited incorporated?

The Genuine ceramic private limited was incorporated with ROC on 21 June 2011 as .

Where has the Genuine ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 065997.

What is the E-filing status of the company?

The status of Genuine ceramic private limited is Active.

Number of Key Management personnel of the Genuine ceramic private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Genuine ceramic private limited?

The appointed directors in the company are:

  • Mahendrabhai mohanbhai jivani
  • Dilip ganeshbhai detroja
  • Bakulbhai kanjibhai soriya
  • Jitendra maganbhai detroja
  • Jayantilal hardasbhai dhoriyani
  • Bhavesh nathubhai boda