Company Information

CIN
U26933GJ2014PTC079110
Status
Date of Incorporation
12 March 2014
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
43,000,000
Authorised Capital
43,000,000

Directors

Dipak Pravinbhai Varmora
Dipak Pravinbhai Varmora
Director/Designated Partner
for almost 2 years
Dilipkumar Harjibhai Kaila
Dilipkumar Harjibhai Kaila
Director/Designated Partner
for almost 2 years

Past Directors

Hasmukhbhai Harjibhai Kaila
Hasmukhbhai Harjibhai Kaila
Director
over 8 years ago
Balvantbhai Premjibhai Rangpariya
Balvantbhai Premjibhai Rangpariya
Director
almost 10 years ago
Kapilbhai Pranjivanbhai Ghodasara
Kapilbhai Pranjivanbhai Ghodasara
Director
about 10 years ago
Rakeshkumar Chandubhai Charola
Rakeshkumar Chandubhai Charola
Director
about 10 years ago
Ghanshyambhai Chhaganbhai Viramgama
Ghanshyambhai Chhaganbhai Viramgama
Director
over 10 years ago
Prabhubhai Pranjivanbhai Ghodasara
Prabhubhai Pranjivanbhai Ghodasara
Director
over 10 years ago

Charges

15 Crore
10 April 2018
Saurashtra Gramin Bank
15 Crore
20 February 2015
Punjab National Bank
9 Crore
10 April 2018
Others
0
20 February 2015
Punjab National Bank
0
10 April 2018
Others
0
20 February 2015
Punjab National Bank
0
29 December 2023
Hdfc Bank Limited
0
10 April 2018
Others
0
20 February 2015
Punjab National Bank
0

Documents

Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Form DIR-11-25112020_signed
Acknowledgement received from company-25112020
Proof of dispatch-25112020
Notice of resignation filed with the company-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the incorporation date of the Harisun ceramic private limited?

Incorporation date of the company is 12 March 2014 .

What is the state of the Harisun ceramic private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Harisun ceramic private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Harisun ceramic private limited?

Harisun ceramic private limited has appointed 8 of directors.

Who are the appointed Directors in Harisun ceramic private limited?

The appointed directors in the company are:

  • Rakeshkumar chandubhai charola
  • Prabhubhai pranjivanbhai ghodasara
  • Ghanshyambhai chhaganbhai viramgama
  • Dilipkumar harjibhai kaila
  • Kapilbhai pranjivanbhai ghodasara
  • Balvantbhai premjibhai rangpariya
  • Hasmukhbhai harjibhai kaila
  • Dipak pravinbhai varmora