Company Information

CIN
Status
Date of Incorporation
02 January 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
33,500,000

Directors

Bipinkumar Valmjibhai Rajpara
Bipinkumar Valmjibhai Rajpara
Director
for over 1 year
Rajnikant Valamajibhai Rajpara
Rajnikant Valamajibhai Rajpara
Director
for almost 15 years
Ashvinkumar Valamjibhai Rajpara
Ashvinkumar Valamjibhai Rajpara
Director
for almost 15 years

Past Directors

Ashwinkumar Dhanjibhai Kavathiya
Ashwinkumar Dhanjibhai Kavathiya
Director
almost 15 years ago

Trademarks

Hitco Hitco Ceramics India

[Class : 19] Wall Tiles, Floor Tiles And Vitrified Tiles, Included In Class 19.

Charges

8 Crore
01 February 2013
Small Industries Development Bank Of India
1 Crore
02 August 2010
The Cosmos Co-operative Bank Ltd.
10 Crore
19 April 2010
Syndicate Bank
4 Crore
14 March 2022
Icici Bank Limited
1 Crore
28 October 2021
Icici Bank Limited
6 Crore
14 March 2022
Others
0
28 October 2021
Others
0
02 August 2010
Others
0
01 February 2013
Small Industries Development Bank Of India
0
19 April 2010
Syndicate Bank
0
14 March 2022
Others
0
28 October 2021
Others
0
02 August 2010
Others
0
01 February 2013
Small Industries Development Bank Of India
0
19 April 2010
Syndicate Bank
0
14 March 2022
Others
0
28 October 2021
Others
0
02 August 2010
Others
0
01 February 2013
Small Industries Development Bank Of India
0
19 April 2010
Syndicate Bank
0
14 March 2022
Others
0
28 October 2021
Others
0
02 August 2010
Others
0
01 February 2013
Small Industries Development Bank Of India
0
19 April 2010
Syndicate Bank
0
14 March 2022
Others
0
28 October 2021
Others
0
02 August 2010
Others
0
01 February 2013
Small Industries Development Bank Of India
0
19 April 2010
Syndicate Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-28012020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-06072019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018

Frequently Asked Questions

What is the date of Hitco ceramics (india) private limited incorporation?

Incorporation date of the company is 02 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hitco ceramics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashvinkumar valamjibhai rajpara
  • Rajnikant valamajibhai rajpara
  • Bipinkumar valmjibhai rajpara
  • Ashwinkumar dhanjibhai kavathiya