Company Information

CIN
Status
Date of Incorporation
26 August 2011
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
12,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajaykumar Maheshbhai Padsumbiya
Ajaykumar Maheshbhai Padsumbiya
Director/Designated Partner
over 3 years ago
Nimishbhai Harshadbhai Amrutiya
Nimishbhai Harshadbhai Amrutiya
Director/Designated Partner
over 3 years ago
Girishkumar Becharbhai Padsumbiya
Girishkumar Becharbhai Padsumbiya
Director
over 13 years ago
Harshadbhai Ramjibhai Amrutiya
Harshadbhai Ramjibhai Amrutiya
Director
over 13 years ago

Past Directors

Mukeshbhai Vashrambhai Santoki
Mukeshbhai Vashrambhai Santoki
Director
over 13 years ago
Alpesh Jayantilal Kalola
Alpesh Jayantilal Kalola
Director
over 13 years ago

Registered Trademarks

Grenic Tiles (Label) Grenic Tiles

[Class : 35] Services Relating To Wholesale, Retail, Distribution, Marketing, Showroom, Export, Import, Outlet Engage, Trading And Retail Services In Respect Of Sanitary Water Fittings, Bathroom Installations For Sanitary Purposes, Stainless Steel Sinks, Quartz Sink, Sink Pedestals, Vanity Top Sinks, Toilet Seats Flushing Apparatus, Bathroom Basins [Receptacles], Urinals, To...

Grenic Tiles (Label) Grenic Tiles

[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Marble Tiles, Granite Tiles, Digital Tiles, Glazed Tiles, Ceramic Tiles, Parking Tiles, Porcelain Tiles, Roofing Tiles And Building Materials Included In Class 19.

Grenic Tiles (Label) Grenic Tiles

[Class : 11] Sanitarywares Purpose Sanitary Purposes, Stainless Steel Sinks, Quartz Sink, Sink Pedestals, Vanity Top Sinks, Toilet Seats Flushing Apparatus, Bathroom Basins [Receptacles], Urinals, Toilet Bowls, Sanitary Installations, Water Supply And Sanitation Equipment, Faucets, Kitchen Sinks, Toilet Cisterns, Showers, Bath Tubs, Toilet Seat Cover Included In Class 11.
View +4 more Brands for Grenic Tiles Private Limited.

Charges

0
14 March 2012
Union Bank Of India
12 Crore
14 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0

Documents

Form DPT-3-07112020_signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Optional Attachment-(1)-01112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-18102019_signed
Form ADT-3-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Resignation letter-17102019
Copy of the intimation sent by company-17102019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018