Company Information
CIN
Status
Date of Incorporation
25 September 2003
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
9,186,150
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laxmanbhai Sundarji Zakasaniya
Director
over 1 year ago
over 1 year ago
Kamlesh Laxman Jakasania
Director
almost 14 years ago
almost 14 years ago
Kailash Laxman Jakasania
Director
about 15 years ago
about 15 years ago
Kishorbhai Amarshibhai Bhalodia
Director
about 20 years ago
about 20 years ago
Past Directors
Kishorbhai Sundarjibhai Jakasaniya
Director
over 21 years ago
over 21 years ago
Divyeshkumar Pragjibhai Vilpara
Director
over 21 years ago
over 21 years ago
Narendra Kantilal Likhia
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Services Related To Import, Export, Marketing, Distributor, Advertising, Displaying Of Tiles, Sanitary Ware, Ceramic Product, Ceramic Tiles, Marble And Molding Tiles Included In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Sanitary Waares And Bath Fittings Included In Class 11.
[Class : 19] Wall Tiles, Floor Tiles, Vitrified Tiles, Granito, Porcelain Tiles, Rustico Tiles And Tiles Included In Class 19.
View +2 more Brands for Land Mark Tiles Private Limited.
Charges
25 May 2010
Hdfc Bank Limited
9 Crore
11 May 2010
Hdfc Bank Limited
9 Crore
02 April 2004
State Bank Of India
2 Crore
09 November 2022
Hdfc Bank Limited
0
11 May 2010
Hdfc Bank Limited
0
25 May 2010
Hdfc Bank Limited
0
02 April 2004
State Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
11 May 2010
Hdfc Bank Limited
0
25 May 2010
Hdfc Bank Limited
0
02 April 2004
State Bank Of India
0
09 November 2022
Hdfc Bank Limited
0
11 May 2010
Hdfc Bank Limited
0
25 May 2010
Hdfc Bank Limited
0
02 April 2004
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-30122020_signed
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-11052019
Optional Attachment-(2)-11052019
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Optional Attachment-(1)-11052019
Form ADT-3-23042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed