Company Information

CIN
Status
Date of Incorporation
23 October 2010
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
34,500,000
Authorised Capital
37,500,000

Directors

Mahendrabhai Hirjibhai Mundadiya
Mahendrabhai Hirjibhai Mundadiya
Director
for about 14 years
Kalpeshbhai Gopalbhai Zalariya
Kalpeshbhai Gopalbhai Zalariya
Director
for over 1 year
Mahadev Raghubhai Detroja
Mahadev Raghubhai Detroja
Director
for about 14 years
Dinesh Ramgopal Agarwal
Dinesh Ramgopal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
17 March 2011
State Bank Of India
3 Crore
12 May 2016
Reliance Capital Ltd
96 Lak
17 March 2011
State Bank Of India
0
12 May 2016
Others
0
17 March 2011
State Bank Of India
0
12 May 2016
Others
0
17 March 2011
State Bank Of India
0
12 May 2016
Others
0

Documents

Form ADT-1-03112020_signed
Form DPT-3-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-29102020-signed
Approval letter for extension of AGM;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of written consent given by auditor-29102020
Approval letter of extension of financial year or AGM-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019

Frequently Asked Questions

When was the Hillstone ceramic private limited incorporated?

The Hillstone ceramic private limited was incorporated with ROC on 23 October 2010 as .

Where has the Hillstone ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062720.

What is the E-filing status of the company?

The status of Hillstone ceramic private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Hillstone ceramic private limited?

The appointed directors in the company are:

  • Dinesh ramgopal agarwal
  • Mahadev raghubhai detroja
  • Kalpeshbhai gopalbhai zalariya
  • Mahendrabhai hirjibhai mundadiya