Company Information

CIN
U26915GJ2007PTC050595
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Gautambhai Vasantbhai Kanjiya
Gautambhai Vasantbhai Kanjiya
Director
for over 16 years
Pragneshbhai Narbheram Savariya
Pragneshbhai Narbheram Savariya
Director
for over 1 year
Dhamendra Chaturbhai Bhatiya
Dhamendra Chaturbhai Bhatiya
Director
for almost 4 years
Rajesh Chaturbhai Bhatia
Rajesh Chaturbhai Bhatia
Director
for over 3 years

Past Directors

Pranjivanbhai Bachubhai Amrutiya
Pranjivanbhai Bachubhai Amrutiya
Director
over 13 years ago
Navinchandra Pragjibhai Virsodiya
Navinchandra Pragjibhai Virsodiya
Director
over 13 years ago
Vasantlal Savajibhai Kanjiya
Vasantlal Savajibhai Kanjiya
Director
over 16 years ago
Dharmesh Premjibhai Kothiya
Dharmesh Premjibhai Kothiya
Director
over 16 years ago
Vipul Ambalal Mendapra
Vipul Ambalal Mendapra
Director
over 17 years ago
Naresh Harjivan Mendpara
Naresh Harjivan Mendpara
Director
over 17 years ago

Charges

2 Lak
19 May 2014
Hdfc Bank Limited
3 Crore
03 May 2014
Hdfc Bank Limited
3 Crore
06 September 2011
Rajkot Nagarik Sahakari Bank Ltd.
4 Crore
08 December 2007
State Bank Of India
2 Crore
05 June 2021
Hdfc Bank Limited
2 Lak
19 August 2022
Others
0
19 May 2014
Hdfc Bank Limited
0
05 June 2021
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
06 September 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
08 December 2007
State Bank Of India
0
19 August 2022
Others
0
19 May 2014
Hdfc Bank Limited
0
05 June 2021
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
06 September 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
08 December 2007
State Bank Of India
0
19 August 2022
Others
0
19 May 2014
Hdfc Bank Limited
0
05 June 2021
Hdfc Bank Limited
0
03 May 2014
Hdfc Bank Limited
0
06 September 2011
Rajkot Nagarik Sahakari Bank Ltd.
0
08 December 2007
State Bank Of India
0

Documents

Form DPT-3-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter for extension of AGM;-28112020
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Directors report as per section 134(3)-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of resolution passed by the company-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form CHG-1-09102020_signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020

Frequently Asked Questions

When was the Gobain ceramic private limited incorporated?

The Gobain ceramic private limited was incorporated with ROC on 19 April 2007 as .

Where has the Gobain ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050595.

What is the E-filing status of the company?

The status of Gobain ceramic private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Gobain ceramic private limited?

The appointed directors in the company are:

  • Naresh harjivan mendpara
  • Vipul ambalal mendapra
  • Vasantlal savajibhai kanjiya
  • Gautambhai vasantbhai kanjiya
  • Navinchandra pragjibhai virsodiya
  • Pranjivanbhai bachubhai amrutiya
  • Dharmesh premjibhai kothiya
  • Rajesh chaturbhai bhatia
  • Dhamendra chaturbhai bhatiya
  • Pragneshbhai narbheram savariya