Company Information

CIN
Status
Date of Incorporation
21 January 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
268,917,690
Authorised Capital
375,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilkumar Dudalal Kaneriya
Anilkumar Dudalal Kaneriya
Director/Designated Partner
almost 17 years ago
Jayantilal Vashrambhai Modia
Jayantilal Vashrambhai Modia
Director/Designated Partner
over 20 years ago
Manojkumar Dudhabhai Kaneria
Manojkumar Dudhabhai Kaneria
Director/Designated Partner
almost 22 years ago

Registered Trademarks

Kaneria Granito Limited With Logo... Kaneria Granito

[Class : 19] Verified Granito Tiles And All Types Of Wall & Floor Tiles And Ceramics Glaze Frit And All Types Of Building Materials Including Class 19

Charges

259 Crore
21 April 2009
State Bank Of India
38 Crore
22 March 2006
Bank Of India
213 Crore
09 August 2005
Bank Of India
6 Crore
07 October 2003
Dena Bank
89 Lak
26 April 2004
The Cosmos Co.op. Bank Ltd.
92 Lak
09 August 2005
Bank Of India
0
07 October 2003
Dena Bank
0
26 April 2004
The Cosmos Co.op. Bank Ltd.
0
21 April 2009
State Bank Of India
0
22 March 2006
Bank Of India
0
09 August 2005
Bank Of India
0
07 October 2003
Dena Bank
0
26 April 2004
The Cosmos Co.op. Bank Ltd.
0
21 April 2009
State Bank Of India
0
22 March 2006
Bank Of India
0
09 August 2005
Bank Of India
0
07 October 2003
Dena Bank
0
26 April 2004
The Cosmos Co.op. Bank Ltd.
0
21 April 2009
State Bank Of India
0
22 March 2006
Bank Of India
0

Documents

Form GNL-2-07122020-signed
Optional Attachment-(1)-19102020
Form INC-28-19082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14082020
Form CHG-1-15102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018
Particulars of all joint charge holders;-09102018
Form CHG-1-22092016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160922
Particulars of all joint charge holders;-19092016
Instrument(s) of creation or modification of charge;-19092016
Form INC-22-20072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Copies of the utility bills as mentioned above (not older than two months)-20072016
Form MGT-14-18072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
Form INC-22-180216.OCT
Form MGT-14-180216.OCT
Copy of resolution-180216.PDF
Optional Attachment 1-180216.PDF
XBRL document in respect of balance sheet 29-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 29-06-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-050715-290615 for the FY ending on-310314.OCT
Form 23ACA XBRL-050715-290615 for the FY ending on-310314.OCT
MoA - Memorandum of Association-090115.PDF
Optional Attachment 1-090115.PDF
Optional Attachment 2-090115.PDF
Copy of the resolution for alteration of capital-090115.PDF