Company Information

CIN
U26933GJ2003PTC043058
Status
Date of Incorporation
15 October 2003
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
26,500,000
Authorised Capital
27,500,000

Directors

Arvind Durlabhjibhai Kalaria
Arvind Durlabhjibhai Kalaria
Director
for about 21 years
Chirag Dharamshi Kalariya
Chirag Dharamshi Kalariya
Director
for over 8 years

Past Directors

Amitkumar Dharamshibhai Kalaria
Amitkumar Dharamshibhai Kalaria
Director
about 14 years ago
Dharamshibhai Nandlal Kalaria
Dharamshibhai Nandlal Kalaria
Director
about 21 years ago

Charges

11 Crore
31 January 2017
Reliance Capital Ltd
19 Lak
26 February 2011
Rajkot Nagarik Sahakari Bank Limited
5 Crore
04 February 2011
Rajkot Nagarik Sahakari Bank Limited
6 Crore
10 October 2007
Rajkot Nagrik Sahkari Bank Limited
8 Crore
25 August 2005
State Bank Of Saurashtra
4 Crore
03 February 2004
Punjab National Bank
0
31 January 2017
Others
0
26 February 2011
Rajkot Nagarik Sahakari Bank Limited
0
25 August 2005
State Bank Of Saurashtra
0
04 February 2011
Rajkot Nagarik Sahakari Bank Limited
0
03 February 2004
Punjab National Bank
0
10 October 2007
Rajkot Nagrik Sahkari Bank Limited
0
31 January 2017
Others
0
26 February 2011
Rajkot Nagarik Sahakari Bank Limited
0
25 August 2005
State Bank Of Saurashtra
0
04 February 2011
Rajkot Nagarik Sahakari Bank Limited
0
03 February 2004
Punjab National Bank
0
10 October 2007
Rajkot Nagrik Sahkari Bank Limited
0
31 January 2017
Others
0
26 February 2011
Rajkot Nagarik Sahakari Bank Limited
0
25 August 2005
State Bank Of Saurashtra
0
04 February 2011
Rajkot Nagarik Sahakari Bank Limited
0
03 February 2004
Punjab National Bank
0
10 October 2007
Rajkot Nagrik Sahkari Bank Limited
0

Documents

Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
Optional Attachment-(1)-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Optional Attachment-(1)-19062018
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form ADT-1-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Copy of written consent given by auditor-09062018
Optional Attachment-(2)-09062018
Copy of resolution passed by the company-09062018
Optional Attachment-(3)-09062018
Optional Attachment-(1)-09062018
Directors report as per section 134(3)-09062018
Copy of the intimation sent by company-09062018
Form AOC-4-09062018_signed

Frequently Asked Questions

When was the Laurent tiles private limited incorporated?

The Laurent tiles private limited was incorporated with ROC on 15 October 2003 as .

Where has the Laurent tiles private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043058.

What is the E-filing status of the company?

The status of Laurent tiles private limited is Active.

Number of Key Management personnel of the Laurent tiles private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Laurent tiles private limited?

The appointed directors in the company are:

  • Arvind durlabhjibhai kalaria
  • Dharamshibhai nandlal kalaria
  • Amitkumar dharamshibhai kalaria
  • Chirag dharamshi kalariya